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Dantani Logistics Limited BARNET

Founded in 2015, Dantani Logistics, classified under reg no. 09736639 is an active company. Currently registered at Flat 1, No. 35 EN5 4EU, Barnet the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 29, 2018 Dantani Logistics Limited is no longer carrying the name O.d.s. Services.

The company has one director. Dantani S., appointed on 17 August 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Agnes B., Giulia A. and others listed below. There were no ex secretaries.

Dantani Logistics Limited Address / Contact

Office Address Flat 1, No. 35
Office Address2 Alston Road
Town Barnet
Post code EN5 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09736639
Date of Incorporation Mon, 17th Aug 2015
Industry Other accommodation
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Dantani S.

Position: Director

Appointed: 17 August 2015

Agnes B.

Position: Director

Appointed: 02 October 2017

Resigned: 25 December 2017

Giulia A.

Position: Director

Appointed: 01 March 2016

Resigned: 15 March 2017

Agnes B.

Position: Director

Appointed: 17 August 2015

Resigned: 29 February 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Dantani S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dantani S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

O.d.s. Services May 29, 2018
B.a.q. Strategies December 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312022-03-312023-03-31
Net Worth3 530      
Balance Sheet
Current Assets3 2365 0005357641 148752839
Net Assets Liabilities5 0005 000-4 1988 9776 5003 4701 760
Cash Bank In Hand3 236      
Net Assets Liabilities Including Pension Asset Liability3 530      
Tangible Fixed Assets1 044      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve3 430      
Shareholder Funds3 530      
Other
Average Number Employees During Period   1211
Creditors 9879117 1817 5005 8341 647
Fixed Assets1 044     5 568
Net Current Assets Liabilities2 4865 000-3766 4176 352752-808
Other Operating Expenses Format2 6 8056 571    
Profit Loss 607535    
Raw Materials Consumables Used 17 98016 338    
Staff Costs Employee Benefits Expense  3 100    
Tax Tax Credit On Profit Or Loss On Ordinary Activities 151125    
Total Assets Less Current Liabilities3 5305 000-3766 4175 6652 3644 760
Turnover Revenue 25 54326 669    
Called Up Share Capital Not Paid Not Expressed As Current Asset    6871 612 
Creditors Due Within One Year750      
Number Shares Allotted100      
Par Value Share1      
Secured Debts750      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions1 374      
Tangible Fixed Assets Cost Or Valuation1 374      
Tangible Fixed Assets Depreciation330      
Tangible Fixed Assets Depreciation Charged In Period330      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Flat 1, No. 35 Alston Road Barnet London EN5 4EU England to 36 Kilby Close Watford WD25 9FJ on January 10, 2024
filed on: 10th, January 2024 		Free Download (1 page)

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