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Danny Trading Ltd

Danny Trading Ltd is an active company incorporated on 23 September 2021 with the registered office located in Leicester, Leicestershire. Danny Trading Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13640586
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 35 Boston Road
Leicester
LE4 1AW
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Unit C 1st Floor Offices 122 Bridge Road Leicester LE5 3QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Mr Ebrahim Imtiaz Gaffar Patel
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
MKL Estates Leic Ltd
Ebrahim Imtiaz Gaffar Patel is a mutual person.
Active
MKL Chauffeurs Ltd
Ebrahim Imtiaz Gaffar Patel is a mutual person.
Active
MKL Living Ltd
Ebrahim Imtiaz Gaffar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£405.35K
Decreased by £12.55K (-3%)
Total Liabilities
-£394.06K
Decreased by £13.12K (-3%)
Net Assets
£11.29K
Increased by £567 (+5%)
Debt Ratio (%)
97%
Decreased by 0.22% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from Unit C 1st Floor Offices 122 Bridge Road Leicester LE5 3QN England to Unit 35 Boston Road Leicester LE4 1AW on 12 August 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 12 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to Unit C 1st Floor Offices 122 Bridge Road Leicester LE5 3QN on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 27 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 14 Sep 2023
Repayment History
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