Ltd Facts The UK company register, as filed

Register entry · No. 11623150

DIMI TRANS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 15 Oct 2018

Checks

3 warnings 5 clear · 6 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 31 Oct 2024 (733 days).

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

    Overdue since 23 Oct 2024 (741 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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
    Owners

    1 owner on file.

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

    Net assets £200,000.

    Accounts to 31 Oct 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    87 BURLINGTON ROAD, COVENTRY, ENGLAND, CV2 4QE

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 52219 Other service activities incidental to land transportation, n.e.c.
    • 53201 Licensed carriers
    • 53202 Unlicensed carrier

  3. Accounts

    Next due
    31 Oct 2024 · OVERDUE
    Last made up to
    31 Oct 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Oct 2024 · OVERDUE
    Last made up to
    9 Oct 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIMI TRANS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2022 not published not published — £200,000 7
31 Oct 2021 £46,606 £11,355 — £11,355 2
31 Oct 2020 £33,880 £5,843 — £5,842 2
31 Oct 2019 * not published not published — £4,247 —

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

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Costel Dumitra Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2018 — February 1974 Romanian · England

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

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Questions

Is DIMI TRANS LTD still trading?

The register shows DIMI 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 DIMI TRANS LTD do?

It files these industry codes 49410 (Freight transport by road); 52219 (Other service activities incidental to land transportation, n.e.c.); 53201 (Licensed carriers); 53202 (Unlicensed carrier).

When was DIMI TRANS LTD set up?

It was incorporated on 15 October 2018.

When are DIMI TRANS LTD's accounts due?

They were due on 31 October 2024 and are overdue. The last accounts were made up to 31 October 2022.

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

It was due on 23 October 2024 and is overdue.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 12264001 ALS TRANS LTD Active Private Limited Company Inc. 15 Oct 2019 49410 · Freight transport by road
  2. 12263217 BRISTOL FAST FREIGHT LTD Active Private Limited Company Inc. 15 Oct 2019 49410 · Freight transport by road
  3. 12263078 C C B SOLUTIONS LTD Active Private Limited Company Inc. 15 Oct 2019 49410 · Freight transport by road
  4. 12263170 DAGIWA SERVICES LTD Active Private Limited Company Inc. 15 Oct 2019 49410 · Freight transport by road
  5. 12262410 HOPS HABITAT LTD Active Private Limited Company Inc. 15 Oct 2019 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