Dani13 Ltd is a private limited company situated at 63 Loveridge Road, London NW6 2DR. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 1 director.
Director Yordan H., appointed on 06 April 2022.
The company is officially categorised as "freight transport by road" (SIC: 49410), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
The latest confirmation statement was sent on 2023-07-25 and the date for the following filing is 2024-08-08. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 63 Loveridge Road |
| Town | London |
| Post code | NW6 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10998235 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Freight transport by road |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 06 April 2022
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Yordan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marina S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yordan H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Yordan H.
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marina S.
| Notified on | 1 September 2018 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yordan H.
| Notified on | 5 October 2017 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 2 643 | 27 | 656 | 15 170 | |
| Net Assets Liabilities | 1 146 | 3 089 | 4 875 | 15 157 | 16 454 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 1 497 | 3 116 | 5 531 | 15 157 | 31 624 |
| Net Current Assets Liabilities | 1 146 | 3 089 | 4 875 | 15 157 | 15 170 |
| Total Assets Less Current Liabilities | 1 146 | 3 089 | 4 875 | 15 157 | 15 170 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 18th, October 2023 |
accounts | Free Download (3 pages) |
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