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Danyel & Co Limited

Danyel & Co Limited is an active company incorporated on 20 June 2020 with the registered office located in London, Greater London. Danyel & Co Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12685173
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Iranian • Lives in England • Born in Apr 1984
Aryan Transportation & Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concord Essence Limited
Mr Danial Farhadi Khani Abad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.76K
Increased by £10.58K (+40%)
Total Liabilities
-£78.41K
Increased by £44.66K (+132%)
Net Assets
-£41.65K
Decreased by £34.08K (+451%)
Debt Ratio (%)
213%
Increased by 84.4% (+65%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 9 Mar 2023
Aryan Transportation & Logistics Limited (PSC) Appointed
3 Years Ago on 1 Mar 2022
Danial Farhadi Khani Abad (PSC) Resigned
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 29 February 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 14 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 City Road London EC1V 2NX on 7 December 2023
Submitted on 7 Dec 2023
Submitted on 29 Jun 2023
Cessation of Danial Farhadi Khani Abad as a person with significant control on 1 March 2022
Submitted on 20 Jun 2023
Notification of Aryan Transportation & Logistics Limited as a person with significant control on 1 March 2022
Submitted on 20 Jun 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 20 Jun 2023
Repayment History
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