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Dany Import Export Ltd

Dany Import Export Ltd is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. Dany Import Export Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15459176
Private limited company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
40 Fountain Road
London
Greater London
SW17 0HQ
England
Address changed on 20 May 2025 (3 months ago)
Previous address was , 171-173 Preston Road, Apt 29, Brighton, BN1 6FS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Sep 1979
Director • General Manager • Italian • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fin Network Ltd
Riccardo Steri is a mutual person.
Active
AD2K Ltd
Riccardo Steri is a mutual person.
Active
Ajo Transport & Logistics Ltd
Riccardo Steri is a mutual person.
Active
Apci-United Kingdom Ltd
Francesca Dassori is a mutual person.
Active
Dany Food International Ltd
Riccardo Steri is a mutual person.
Active
Nexa Events Ltd
Francesca Dassori is a mutual person.
Active
Financials
Dany Import Export Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
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Latest Activity
Claudio Pischedda (PSC) Resigned
3 Months Ago on 20 May 2025
Francesca Dassori (PSC) Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Ms Francesca Dassori Appointed
3 Months Ago on 16 May 2025
Riccardo Steri Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Claudio Pischedda Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Riccardo Steri Appointed
1 Year 3 Months Ago on 16 May 2024
Marco Buso (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
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Documents
Notification of Francesca Dassori as a person with significant control on 20 May 2025
Submitted on 10 Jun 2025
Cessation of Claudio Pischedda as a person with significant control on 20 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Riccardo Steri as a director on 16 May 2025
Submitted on 23 May 2025
Appointment of Ms Francesca Dassori as a director on 16 May 2025
Submitted on 23 May 2025
Registered office address changed from , 171-173 Preston Road, Apt 29, Brighton, BN1 6FS, England to 40 Fountain Road London Greater London SW17 0HQ on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Mar 2025
Registered office address changed from , International House 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom to 40 Fountain Road London Greater London SW17 0HQ on 29 May 2024
Submitted on 29 May 2024
Appointment of Mr Riccardo Steri as a director on 16 May 2024
Submitted on 29 May 2024
Termination of appointment of Claudio Pischedda as a director on 16 May 2024
Submitted on 29 May 2024
Termination of appointment of Marco Buso as a director on 8 May 2024
Submitted on 8 May 2024
Repayment History
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