DANI ILIEV LTD

Key Data

Status

Active

Company No.

13476646

Incorporation date

25/06/2021

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

12/09/2025

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

19/12/2023

Registered office address changed from Flat 8 Adelaide Building 48 Belvoir Street Leicester LE1 6QL England to 15 Belvoir Street Leicester LE1 6QL on 2023-12-19

View PDF (1 pages)

19/12/2023

Change of details for Mr Yordan Simeonov Iliev as a person with significant control on 2023-12-18

View PDF (2 pages)

19/12/2023

Registered office address changed from 15 Belvoir Street Leicester LE1 6QL England to Flat 15 Adelaide Building 48 Belvoir Street Leicester LE1 6QL on 2023-12-19

View PDF (1 pages)

19/12/2023

Director's details changed for Mr Yordan Simeonov Iliev on 2023-12-18

View PDF (2 pages)

06/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DANI ILIEV LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
13.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iliev, Yordan Simeonov	Director	25/06/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About DANI ILIEV LTD

DANI ILIEV LTD is an(a) Active company incorporated on 25/06/2021 with the registered office located at Flat 15 Adelaide Building, 48 Belvoir Street, Leicester LE1 6QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANI ILIEV LTD?

DANI ILIEV LTD is currently Active. It was registered on 25/06/2021 .

Where is DANI ILIEV LTD located?

DANI ILIEV LTD is registered at Flat 15 Adelaide Building, 48 Belvoir Street, Leicester LE1 6QL.

What does DANI ILIEV LTD do?

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

What is the latest filing for DANI ILIEV LTD?

The latest filing was on 12/09/2025: Micro company accounts made up to 2025-06-30.