DM LOGISTICS (LEICESTER) LIMITED
DM LOGISTICS (LEICESTER) LIMITED is a private limited company registered in the United Kingdom, under 11167840, incorporated on 24 January 2018. The company is currently active. Operates in the freight transport by road sector (SIC 49410). The company has been operating for 8 years. Registered office address: LE4 2AA Leicester, the United Kingdom. Directors include MR KULWANT SINGH. Associated with 2 related entities, including SOFTLINE DIGITAL LTD and CHANNEL PUNJAB LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-10-31, overdue as of 2026-03-02. Confirmation statement next due 2026-01-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
284 ABBEY LANE
LE4 2AA LEICESTER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-21, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-10-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Kulwant Singh (director) |
Source Records (1)
| companieshouse | 11167840 | 2026-06-01 | open_in_new |