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DANI MOTORS SOUTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dani Motors South Ltd. The company was founded 9 years ago and was given the registration number 09422020. The firm's registered office is in LUTON. You can find them at 15-17 Upper George Street, , Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DANI MOTORS SOUTH LTD
Company Number:09422020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:15-17 Upper George Street, Luton, United Kingdom, LU1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Upper George Street, Luton, United Kingdom, LU1 2RD

Director04 February 2015Active

People with Significant Control

Mr Mikhail Sturki
Notified on:24 September 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:15 - 17, Upper George Street, Luton, England, LU1 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mariyam Ferreira
Notified on:01 May 2016
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:15-17, Upper George Street, Luton, United Kingdom, LU1 2RD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-06-15Officers

Change person director company with change date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Incorporation

Incorporation company.

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