Founded in 2017, Dani Trans & Logistics, classified under reg no. 10627264 is an active company. Currently registered at 9 Stoughton Road LE2 4DS, Leicester the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has one director. Jose G., appointed on 20 February 2017. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Stoughton Road |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 4DS |
| Country of origin | United Kingdom |
| Registration Number | 10627264 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Unlicensed carrier |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2017
The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Jose G. This PSC and has 75,01-100% shares.
Jose G.
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 720 | 815 | 54 | 1 931 | 1 223 | 223 |
| Current Assets | 15 820 | 3 485 | 792 | 1 931 | 1 223 | 223 |
| Debtors | 15 100 | 2 670 | 738 | |||
| Net Assets Liabilities | -1 565 | -8 283 | -20 301 | -22 271 | -24 046 | -26 113 |
| Property Plant Equipment | 315 | 5 932 | 4 865 | 3 798 | 2 731 | 1 664 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 80 | 1 583 | 2 650 | 3 717 | 4 784 | 5 851 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 395 | 7 120 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 17 700 | 17 700 | 25 958 | 28 000 | 28 000 | 28 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 | 1 503 | 1 067 | 1 067 | 1 067 | 1 067 |
| Net Current Assets Liabilities | -1 880 | -14 215 | -25 166 | -26 069 | -26 777 | -27 777 |
| Other Creditors | 17 700 | 17 700 | 25 700 | 28 000 | 28 000 | 28 000 |
| Property Plant Equipment Gross Cost | 395 | 7 515 | 7 515 | 7 515 | 7 515 | 7 515 |
| Trade Creditors Trade Payables | 258 | |||||
| Trade Debtors Trade Receivables | 15 100 | 2 670 | 738 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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