DENI & LEO LIMITED

Key Data

Status

Active

Company No.

08091727

Incorporation date

01/06/2012

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

12/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Registered office address changed from 63 Sturla Road Chatham Kent ME4 5QL United Kingdom to 95 Maritime House Ocean Drive Gillingham Kent ME7 1GT on 2024-03-11

View PDF (1 pages)

11/03/2024

Termination of appointment of Daniela Elena Nemet as a secretary on 2024-03-07

View PDF (1 pages)

20/10/2023

Termination of appointment of Andrei Leontin Nemet as a director on 2023-10-19

View PDF (1 pages)

20/10/2023

Cessation of Andrei Leontin Nemet as a person with significant control on 2023-10-19

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

25/09/2023

Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 2023-09-25

View PDF (2 pages)

02/06/2023

Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 2023-06-02

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

04/01/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-54.10 % *

* during past year

Cash in Bank

£23,813.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

20/10/2024

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
8
137.82K
-
0.00
51.88K
-

2022
13
4.92K
-
0.00
23.81K
-

2022
13
4.92K
-
0.00
23.81K
-

Employees

2022

Employees

13 63 % *

Net Assets(GBP)

4.92K £-96.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.81K £-54.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nemet, Daniela Elena	Secretary	01/06/2012 - 07/03/2024	-
Nemet, Andrei Leontin	Director	01/06/2012 - 19/10/2023	4
Tereujanu, Marian Viorel	Director	20/03/2017 - Present	8

Persons with Significant Control

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

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Description

About DENI & LEO LIMITED

DENI & LEO LIMITED is an(a) Active company incorporated on 01/06/2012 with the registered office located at 95 Maritime House Ocean Drive, Gillingham, Kent ME7 1GT. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DENI & LEO LIMITED?

DENI & LEO LIMITED is currently Active. It was registered on 01/06/2012 .

Where is DENI & LEO LIMITED located?

DENI & LEO LIMITED is registered at 95 Maritime House Ocean Drive, Gillingham, Kent ME7 1GT.

What does DENI & LEO LIMITED do?

DENI & LEO LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DENI & LEO LIMITED have?

DENI & LEO LIMITED had 13 employees in 2022.

What is the latest filing for DENI & LEO LIMITED?

The latest filing was on 12/09/2024: Compulsory strike-off action has been suspended.