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Daniel Victor Ltd

Daniel Victor Ltd is an active company incorporated on 17 January 2018 with the registered office located in London, Greater London. Daniel Victor Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11154872
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1374 days
Dated 16 January 2021 (4 years ago)
Next confirmation dated 16 January 2022
Was due on 30 January 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1465 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
163 Billet Road
Walthamstow
London
E17 5HG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£2.22K
Increased by £2.22K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.62K
Increased by £9.36K (+220%)
Total Liabilities
-£3.79K
Increased by £1.2K (+47%)
Net Assets
£9.83K
Increased by £8.16K (+487%)
Debt Ratio (%)
28%
Decreased by 32.89% (-54%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Full Accounts Submitted
4 Years Ago on 5 Apr 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Confirmation Submitted
5 Years Ago on 18 Jan 2020
Micro Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Mr Victor Daniel Petri Details Changed
6 Years Ago on 14 Nov 2018
Mr Petri Daniel Victor (PSC) Details Changed
7 Years Ago on 17 Jan 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 16 January 2021 with no updates
Submitted on 6 Jul 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 5 Apr 2021
Registered office address changed from 38 High Road London E18 2QL United Kingdom to 163 Billet Road Walthamstow London E17 5HG on 10 March 2021
Submitted on 10 Mar 2021
Confirmation statement made on 16 January 2020 with no updates
Submitted on 18 Jan 2020
Micro company accounts made up to 31 January 2019
Submitted on 20 Aug 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 16 Jan 2019
Director's details changed for Mr Victor Daniel Petri on 14 November 2018
Submitted on 15 Nov 2018
Director's details changed for Mr Petri Daniel Victor on 17 January 2018
Submitted on 18 Oct 2018
Repayment History
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