You are here: bizstats.co.uk > a-z index > D list > DN list

Dny Trans Ltd SWANSCOMBE


Founded in 2016, Dny Trans, classified under reg no. 10153840 is an active company. Currently registered at 41a High Street DA10 0AG, Swanscombe the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Alexandra-Iuliana C., Gheorghe-Daniel C.. Of them, Gheorghe-Daniel C. has been with the company the longest, being appointed on 28 April 2016 and Alexandra-Iuliana C. has been with the company for the least time - from 1 October 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Dny Trans Ltd Address / Contact

Office Address 41a High Street
Town Swanscombe
Post code DA10 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10153840
Date of Incorporation Thu, 28th Apr 2016
Industry Freight transport by road
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Alexandra-Iuliana C.

Position: Director

Appointed: 01 October 2020

Gheorghe-Daniel C.

Position: Director

Appointed: 28 April 2016

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Alexandru-Dan N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gheorghe-Daniel C. This PSC owns 25-50% shares. The third one is Alexandra-Iuliana C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Alexandru-Dan N.

Notified on 1 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gheorghe-Daniel C.

Notified on 28 April 2016
Nature of control: 25-50% shares

Alexandra-Iuliana C.

Notified on 1 October 2020
Ceased on 29 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets10 9232 9426 2922 00617 384
Net Assets Liabilities3 892394120356392
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5141 5071 7491 8033 003
Average Number Employees During Period  112
Creditors5 5171 0414 4232 997-3 899
Fixed Assets   3 15029 112
Net Current Assets Liabilities5 4061 9011 869-99121 283
Total Assets Less Current Liabilities5 4061 9011 8692 15950 395

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/31
filed on: 28th, November 2023
Free Download (3 pages)

Company search

Advertisements