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Dny Trans Ltd

Dny Trans Ltd is an active company incorporated on 28 April 2016 with the registered office located in Braintree, Essex. Dny Trans Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10153840
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
10 Frobisher Way
Braintree
CM7 9TE
England
Address changed on 13 Mar 2024 (1 year 9 months ago)
Previous address was 41a High Street Swanscombe DA10 0AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Romanian • Lives in UK • Born in Jan 1990
PSC • Director • Romanian • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Dny&Ac Ltd
Gheorghe-Daniel Cristea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.23K
Decreased by £25.76K (-57%)
Total Liabilities
-£33.1K
Decreased by £23.27K (-41%)
Net Assets
-£13.87K
Decreased by £2.48K (+22%)
Debt Ratio (%)
172%
Increased by 46.79% (+37%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
Alexandru-Dan Nica (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
Mr Alexandru-Dan Nica Appointed
1 Year 9 Months Ago on 1 Mar 2024
Alexandra-Iuliana Cristea-Norses Resigned
1 Year 9 Months Ago on 29 Feb 2024
Alexandra-Iuliana Cristea-Norses (PSC) Resigned
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Registered office address changed from 41a High Street Swanscombe DA10 0AG England to 10 Frobisher Way Braintree CM7 9TE on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Appointment of Mr Alexandru-Dan Nica as a director on 1 March 2024
Submitted on 5 Mar 2024
Notification of Alexandru-Dan Nica as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Cessation of Alexandra-Iuliana Cristea-Norses as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Alexandra-Iuliana Cristea-Norses as a director on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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