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1 DANI TRANSPORT LTD

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1 DANI TRANSPORT LTD

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Key Data

Status

Active

Company No.

14328522

Incorporation date

31/08/2022

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

59 Kingsley Walk, Winsford CW7 2JACopy
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See on map
Latest events (Record since 31/08/2022)
dot icon03/11/2025
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon18/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon31/08/2022
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£539.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
547.00
-
0.00
539.00
-
2023
3
547.00
-
0.00
539.00
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

547.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

539.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ghilimei, Silviu-Daniel
Director
31/08/2022 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 DANI TRANSPORT LTD

1 DANI TRANSPORT LTD is an(a) Active company incorporated on 31/08/2022 with the registered office located at 59 Kingsley Walk, Winsford CW7 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 DANI TRANSPORT LTD?

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1 DANI TRANSPORT LTD is currently Active. It was registered on 31/08/2022 .

Where is 1 DANI TRANSPORT LTD located?

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1 DANI TRANSPORT LTD is registered at 59 Kingsley Walk, Winsford CW7 2JA.

What does 1 DANI TRANSPORT LTD do?

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1 DANI TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does 1 DANI TRANSPORT LTD have?

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1 DANI TRANSPORT LTD had 3 employees in 2023.

What is the latest filing for 1 DANI TRANSPORT LTD?

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The latest filing was on 03/11/2025: Total exemption full accounts made up to 2025-08-31.