DANIELMUNTEANU LIMITED
Company number 11742900 · Active - Proposal to Strike off · Leicester LE3 5SD
DANIELMUNTEANU LIMITED is an active (proposal to strike off) private limited company (company number 11742900) incorporated on 28 December 2018, registered in Leicester. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,067 companies in freight transport by road in Leicester with filed accounts; the median reports net assets of £355 and is 8 years old.
Key dates
- Incorporated
- 28 December 2018
- First accounts due
- 28 September 2020 — 2210 days overdue
- Confirmation statement due
- 11 January 2027 — in 86 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2018-12-28 (8 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Ioan-Daniel Munteanu — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 28 December 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Leicester
Same activity (freight transport by road), closest in incorporation date.
- GIANI3 LTD — Leicester, inc. Dec 2018
- SIMI TRANS LTD — Leicester, inc. Dec 2018
- UNITE LOGISTICS LTD — Loughborough, inc. Dec 2018
- DUMITRESCU TRANS LIMITED — Leicester, inc. Dec 2018
- MMC TRANSPORT LEICESTER LTD — Wigston, inc. Jan 2019
- BHULLAR HAULAGE LTD — Leicester, inc. Dec 2018
Reminders for DANIELMUNTEANU LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.