Dani Trans & Logistics Ltd in Leicester, LE2 4DS

Description

Data updated on: 01-11-2023

Dani Trans & Logistics is a firm registered at LE2 4DS Leicester at 9 Stoughton Road. The enterprise was established in 2017 and is established under the identification number 10627264. The enterprise has existed on the UK market for 7 years now and its state is active. This company's SIC code is 53202 meaning Unlicensed carrier. 2022-02-28 is the last time account status updates were reported.

Concerning this limited company, the full extent of director's obligations have so far been carried out by Jose G. who was assigned this position in 2017 in February.

Jose G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	720	815	54	1 931	1 223	223
Current Assets	15 820	3 485	792	1 931	1 223	223
Debtors	15 100	2 670	738
Net Assets Liabilities	-1 565	-8 283	-20 301	-22 271	-24 046	-26 113
Property Plant Equipment	315	5 932	4 865	3 798	2 731	1 664

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	80	1 583	2 650	3 717	4 784	5 851
Additions Other Than Through Business Combinations Property Plant Equipment	395	7 120
Average Number Employees During Period		1	1	1	1	1
Creditors	17 700	17 700	25 958	28 000	28 000	28 000
Increase From Depreciation Charge For Year Property Plant Equipment	80	1 503	1 067	1 067	1 067	1 067
Net Current Assets Liabilities	-1 880	-14 215	-25 166	-26 069	-26 777	-27 777
Other Creditors	17 700	17 700	25 700	28 000	28 000	28 000
Property Plant Equipment Gross Cost	395	7 515	7 515	7 515	7 515	7 515
Trade Creditors Trade Payables			258
Trade Debtors Trade Receivables	15 100	2 670	738

Company staff

Jose G.

Role: Director

Appointed: 20 February 2017

Latest update: 11 December 2023

People with significant control

Jose G.

Notified on 20 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts
Start Date For Period Covered By Report	2017-02-20
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023

Dani Trans & Logistics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jose G.

People with significant control

Jose G.

Accounts Documents

Company filings

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