Daniel Ilie Transport Ltd

General information

Name:

Daniel Ilie Transport Limited

Office Address:

50 Stratford Road CR7 7QH Thornton Heath

Number: 12842175

Incorporation date: 2020-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Daniel Ilie Transport Ltd. This firm was established four years ago and was registered with 12842175 as the registration number. This registered office of the firm is located in Thornton Heath. You may find them at 50 Stratford Road. The enterprise's SIC code is 52290 and their NACE code stands for Other transportation support activities. 2022-08-31 is the last time when account status updates were filed.

To this date, the following company has only been supervised by 1 director: Daniel I. who has been maintaining it for four years.

Daniel I. is the individual with significant 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

Daniel I.

Role: Director

Appointed: 27 August 2020

Latest update: 10 January 2024

People with significant control

Daniel I.
Notified on 27 August 2020
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-27
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sat, 26th Aug 2023 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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