Dani Codrea Ltd is a private limited company registered at 78 Hunters Square, Dagenham RM10 8BG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director Gheorghe-Dan C., appointed on 06 March 2020.
The company is categorised as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-03-05 and the date for the following filing is 2024-03-19. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 78 Hunters Square |
| Town | Dagenham |
| Post code | RM10 8BG |
| Country of origin | United Kingdom |
| Registration Number | 12502555 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Gheorghe-Dan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gheorghe-Dan C.
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 122 | |
| Current Assets | 122 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 704 | |
| Net Current Assets Liabilities | -582 | |
| Taxation Social Security Payable | 704 | |
| Total Assets Less Current Liabilities | -582 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 78 Hunters Square Dagenham RM10 8BG England on Fri, 3rd Nov 2023 to Olympia House Armitage Road London NW11 8RQ filed on: 3rd, November 2023 |
address | Free Download (2 pages) |
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