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.
Office Address | 59 Cranmer Street |
Town | Leicester |
Post code | LE3 0QB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-07-31 |
Balance Sheet | |
Current Assets | 32 991 |
Net Assets Liabilities | -18 650 |
Other | |
Version Production Software | 2 022 |
Creditors | 1 641 |
Net Current Assets Liabilities | 31 350 |
Total Assets Less Current Liabilities | 31 350 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 |
gazette | Free Download (1 page) |
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