Dani13 Ltd. Head office in London. Check Director.

Dani13 Ltd, London

Dani13 Ltd is a private limited company. Registered at 63 Loveridge Road, London NW6 2DR, the above-mentioned 6 years old business was incorporated on 2017-10-05 and is officially classified as "freight transport by road" (SIC: 49410), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
1 director can be found in the business: Yordan H. (appointed on 06 April 2022).

About
Name: Dani13 Ltd
Number: 10998235
Incorporation date: 2017-10-05
End of financial year: 31 March


Address:	63 Loveridge Road London NW6 2DR
SIC code:	49410 - Freight transport by road 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Yordan H.

6 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marina S.

1 September 2018 - 6 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yordan H.

5 October 2017 - 5 April 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,643	27	656	-	15,170
Total Assets Less Current Liabilities	1,146	3,089	4,875	15,157	15,170

The due date for Dani13 Ltd confirmation statement filing is 2024-08-08. The most recent confirmation statement was filed on 2023-07-25. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Yordan H. that owns over 3/4 of shares, 3/4 to full of voting rights. Marina S. that owns over 3/4 of shares, 3/4 to full of voting rights. Yordan H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, November 2022 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 6th April 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 6th April 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 25th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 6th April 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
TM01	6th April 2022 - the day director's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 9th June 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 12th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd June 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2nd June 2021. New Address: 63 Loveridge Road London NW6 2DR. Previous address: 49 Ladysmock Way Norwich NR5 9FG England filed on: 2nd, June 2021 \| address	Free Download (1 page)
CH01	On 17th February 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 17th February 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 18th February 2021. New Address: 49 Ladysmock Way Norwich NR5 9FG. Previous address: 82 Swafield Street Norwich NR5 9EA United Kingdom filed on: 18th, February 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st October 2018 to 31st March 2019 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 1st September 2018 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 4th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 4th June 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 5th April 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 5th April 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 27th September 2018. New Address: 82 Swafield Street Norwich NR5 9EA. Previous address: 34 Wenman Court Norwich NR5 9LP United Kingdom filed on: 27th, September 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 1st September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 1st September 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st September 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2017 \| incorporation	Free Download (10 pages)

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