Menna Overview
Here’s a quick overview of DNIPRO CARGO LTD. 👀 — a London based business that started in 1997.
DNIPRO CARGO LTD.
- Company statusactive
- Company No03461537
- Age28 years 8 months Incorporated 6 November 1997
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
DNIPRO CARGO LTD. is an active company incorporated on 6 November 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52101 Operation of warehousing and storage facilities for water transport activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 28 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 26 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 10 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHMINKO, Dmytro | director | Aug 1970 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdulla Mohammad Ali Saleh Ali | Dec 1986 | 24 Jul 2018 |
| Dmytro Zhminko | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of DNIPRO CARGO LTD. 👀 — a London based business that started in 1997.