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Daniel Arseni Ltd

Daniel Arseni Ltd is an active company incorporated on 4 February 2021 with the registered office located in Wembley, Greater London. Daniel Arseni Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179484
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
14 St. Andrews Avenue
Wembley
HA0 2QD
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 885 Harrow Road Wembley HA0 2RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1994 • Driver HGV
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£98
Increased by £98 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13K
Decreased by £881 (-44%)
Total Liabilities
-£5.61K
Decreased by £4.87K (-46%)
Net Assets
-£4.48K
Increased by £3.99K (-47%)
Debt Ratio (%)
496%
Decreased by 24.78% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mr Daniel-Stefanel Arseni Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Incorporated
4 Years Ago on 4 Feb 2021
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Documents
Registered office address changed from 885 Harrow Road Wembley HA0 2RH England to 14 st. Andrews Avenue Wembley HA0 2QD on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Daniel-Stefanel Arseni on 4 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 2 Sep 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Nov 2022
Confirmation statement made on 3 February 2022 with updates
Submitted on 9 Feb 2022
Incorporation
Submitted on 4 Feb 2021
Repayment History
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