DANIEL ILIE TRANSPORT LTD

Key Data

Status

Active

Company No.

12842175

Incorporation date

27/08/2020

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2020)

31/10/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

16/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

11/10/2021

Registered office address changed from 39 Pommel Close Walsall WS5 4QE England to 50 Stratford Road Thornton Heath CR7 7QH on 2021-10-11

View PDF (2 pages)

27/08/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
1
101.00
-
0.00
-
-

2023
3
118.00
-
0.00
-
-

2023
3
118.00
-
0.00
-
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

118.00 £16.83 % *

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
Mr Daniel Ionut Ilie	Director	27/08/2020 - Present	-

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DANIEL ILIE TRANSPORT LTD

DANIEL ILIE TRANSPORT LTD is an(a) Active company incorporated on 27/08/2020 with the registered office located at 50 Stratford Road, Thornton Heath CR7 7QH. 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 DANIEL ILIE TRANSPORT LTD?

DANIEL ILIE TRANSPORT LTD is currently Active. It was registered on 27/08/2020 .

Where is DANIEL ILIE TRANSPORT LTD located?

DANIEL ILIE TRANSPORT LTD is registered at 50 Stratford Road, Thornton Heath CR7 7QH.

What does DANIEL ILIE TRANSPORT LTD do?

DANIEL ILIE TRANSPORT LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DANIEL ILIE TRANSPORT LTD have?

DANIEL ILIE TRANSPORT LTD had 3 employees in 2023.

What is the latest filing for DANIEL ILIE TRANSPORT LTD?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-08-26 with no updates.