Dan Express Ltd LEICESTER


Dan Express Ltd is a private limited company located at 59 Cranmer Street, Leicester LE3 0QB. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director.
Director Matthew G., appointed on 11 October 2021.
The company is classified as "other transportation support activities" (SIC: 52290), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2021-10-15 and the date for the subsequent filing is 2022-10-29. What is more, the statutory accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

Dan Express Ltd Address / Contact

Office Address 59 Cranmer Street
Town Leicester
Post code LE3 0QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12119608
Date of Incorporation Wed, 24th Jul 2019
Industry Other transportation support activities
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022 (726 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 29th Oct 2022 (2022-10-29)
Last confirmation statement dated Fri, 15th Oct 2021

Company staff

Matthew G.

Position: Director

Appointed: 11 October 2021

Ciprian-Florin B.

Position: Director

Appointed: 28 May 2020

Resigned: 11 October 2021

Dan-Sebastian S.

Position: Secretary

Appointed: 24 July 2019

Resigned: 28 May 2020

Dan-Sebastian S.

Position: Director

Appointed: 24 July 2019

Resigned: 28 May 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Matthew G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ciprian-Florin B. This PSC owns 75,01-100% shares. Then there is Ciprian-Florin B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Matthew G.

Notified on 11 October 2021
Nature of control: 75,01-100% shares

Ciprian-Florin B.

Notified on 28 May 2020
Ceased on 11 October 2021
Nature of control: 75,01-100% shares

Ciprian-Florin B.

Notified on 28 May 2020
Ceased on 28 May 2020
Nature of control: 75,01-100% shares

Dan-Sebastian S.

Notified on 24 July 2019
Ceased on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Current Assets32 991
Net Assets Liabilities-18 650
Other
Version Production Software2 022
Creditors1 641
Net Current Assets Liabilities31 350
Total Assets Less Current Liabilities31 350

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
Free Download (1 page)

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