ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dani Motors Ltd

Dani Motors Ltd is an active company incorporated on 10 February 2012 with the registered office located in Luton, Bedfordshire. Dani Motors Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07945885
Private limited company
Age
13 years
Incorporated 10 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD
Same address for the past 11 years
Telephone
01582206681
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1986
Director • Business Woman • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dani Motors South Ltd
Mikhail Mikheili is a mutual person.
Active
Aristone Limited
Mariyam Ferreira is a mutual person.
Active
Sofia Incorporated Ltd
Mariyam Ferreira is a mutual person.
Dissolved
Brutus The Barber Beefcake Ltd
Mariyam Ferreira is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147.56K
Decreased by £15.07K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.77M
Decreased by £79.32K (-4%)
Total Liabilities
-£92.16K
Decreased by £98.86K (-52%)
Net Assets
£1.68M
Increased by £19.54K (+1%)
Debt Ratio (%)
5%
Decreased by 5.12% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mr Mikhail Sturki (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Mikhail Mikheili Appointed
1 Year 2 Months Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 29 Dec 2021
Get Credit Report
Discover Dani Motors Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mr Mikhail Mikheili as a director on 1 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Mikhail Sturki as a person with significant control on 6 August 2024
Submitted on 28 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 6 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 3 Nov 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year