Register entry · No. 11245221
DUMI94 LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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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 31 Dec 2021 (1772 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 19 Apr 2021 (2028 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
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £890.
Accounts to 31 Mar 2020 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Mar 2018 (8 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 RIVER BANK CLOSE, MAIDSTONE, KENT, ENGLAND, ME15 7RZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2021 · OVERDUE
- Last made up to
- 31 Mar 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Apr 2021 · OVERDUE
- Last made up to
- 8 Mar 2020
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DUMI94 LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2020 | not published | not published | — | £890 | 2 |
| 31 Mar 2019 (13 months) | not published | not published | — | £3,295 | — |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Constantin Dumitrica Director | Director | 9 Mar 2018 | — | November 1994 | Romanian · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DUMI94 LTD still trading?
The register shows DUMI94 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DUMI94 LTD do?
It files these industry codes 49390 (Other passenger land transport); 49410 (Freight transport by road).
When was DUMI94 LTD set up?
It was incorporated on 9 March 2018.
When are DUMI94 LTD's accounts due?
They were due on 31 December 2021 and are overdue. The last accounts were made up to 31 March 2020.
When is DUMI94 LTD's next confirmation statement due?
It was due on 19 April 2021 and is overdue.
Who runs DUMI94 LTD?
DUMI94 LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House