Ltd Facts The UK company register, as filed

Register entry · No. 09140772

DUMI TRANS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 21 Jul 2014

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Apr 2022 (1655 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 4 Aug 2021 (1924 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,809.

    Accounts to 31 Jul 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 ARGENT STREET, GRAYS, ENGLAND, RM17 6RJ

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    30 Apr 2022 · OVERDUE
    Last made up to
    31 Jul 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Aug 2021 · OVERDUE
    Last made up to
    21 Jul 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DUMI TRANS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2020 not published not published — £10,809 2
31 Jul 2019 not published not published — £238 —
31 Jul 2018 * not published not published — £11,328 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ovidiu Bitiu Company Director Director 31 May 2021 — August 1970 Romanian · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ovidiu Bitiu Ownership of shares 75 to 100 percent 31 May 2021 — August 1970 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DUMI TRANS LTD still trading?

The register shows DUMI TRANS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DUMI TRANS LTD do?

It files the industry code 49410 (Freight transport by road).

When was DUMI TRANS LTD set up?

It was incorporated on 21 July 2014.

When are DUMI TRANS LTD's accounts due?

They were due on 30 April 2022 and are overdue. The last accounts were made up to 31 July 2020.

When is DUMI TRANS LTD's next confirmation statement due?

It was due on 4 August 2021 and is overdue.

Who runs DUMI TRANS LTD?

DUMI TRANS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 09370872 CGT ASSOCIATES LIMITED Active Private Limited Company Inc. 31 Dec 2014 43210 · Electrical installation
  2. 09370432 JBYRATRANSPORT LTD Active Private Limited Company Inc. 31 Dec 2014 49410 · Freight transport by road
  3. 09371051 MST DRIVING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 49410 · Freight transport by road
  4. 09370656 OLFI FREIGHT LIMITED Active Private Limited Company Inc. 31 Dec 2014 16230 · Manufacture of other builders' carpentry and joinery
  5. 09370110 BLOCKBOY LTD Active Private Limited Company Inc. 30 Dec 2014 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House