General information

Name:

Dani Iliev Limited

Office Address:

Flat 8 Adelaide Building 48 Belvoir Street LE1 6QL Leicester

Number: 13476646

Incorporation date: 2021-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dani Iliev Ltd is located at Leicester at Flat 8 Adelaide Building. You can look up the firm using the area code - LE1 6QL. Dani Iliev's launching dates back to year 2021. This firm is registered under the number 13476646 and company's current status is active. The company's Standard Industrial Classification Code is 49410 which means Freight transport by road. The business most recent filed accounts documents provide detailed information about the period up to 2023-06-30 and the most current confirmation statement was released on 2023-06-24.

There is a solitary director at the moment running this particular company, namely Yordan I. who's been utilizing the director's obligations since 2021-06-25.

Yordan I. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yordan I.

Role: Director

Appointed: 25 June 2021

Latest update: 27 April 2024

People with significant control

Yordan I.
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-25
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
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. (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
2
Company Age

Closest Companies - by postcode