Dani Iliev Ltd is a private limited company that can be found at Flat 8 Adelaide Building, 48 Belvoir Street, Leicester LE1 6QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director.
Director Yordan I., appointed on 25 June 2021.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was filed on 2023-06-24 and the deadline for the next filing is 2024-07-08. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Flat 8 Adelaide Building |
| Office Address2 | 48 Belvoir Street |
| Town | Leicester |
| Post code | LE1 6QL |
| Country of origin | United Kingdom |
| Registration Number | 13476646 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Yordan I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yordan I.
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 17 184 | 19 637 |
| Net Assets Liabilities | 13 540 | 18 099 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 3 644 | 1 538 |
| Net Current Assets Liabilities | 13 540 | 18 099 |
| Total Assets Less Current Liabilities | 13 540 | 18 099 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 15 Belvoir Street Leicester LE1 6QL. Change occurred on Tuesday 19th December 2023. Company's previous address: Flat 8 Adelaide Building 48 Belvoir Street Leicester LE1 6QL England. filed on: 19th, December 2023 |
address | Free Download (1 page) |
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