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DANY LOGYSTICS LIMITED

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

This company is commonly known as Dany Logystics Limited. The company was founded 6 years ago and was given the registration number 10892206. The firm's registered office is in LEICESTER. You can find them at 8 Beatrice Road, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DANY LOGYSTICS LIMITED
Company Number:10892206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Beatrice Road, Leicester, LE3 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203 C, Narborough Road, Flat 8, Leicester, England, LE3 0PE

Director31 July 2017Active

People with Significant Control

Mr Dan Trofin
Notified on:31 July 2017
Status:Active
Date of birth:October 1989
Nationality:Romanian
Country of residence:England
Address:203 C, Narborough Road, Leicester, England, LE3 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

Change registered office address company with date old address new address.

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2017-07-31Incorporation

Incorporation company.

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