DAN EXPRESS LTD
Company number 12119608 · Active - Proposal to Strike off · Leicester LE3 0QB
DAN EXPRESS LTD is an active (proposal to strike off) private limited company (company number 12119608) incorporated on 24 July 2019, 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
- 24 July 2019
- First accounts due
- 24 April 2021 — 2007 days overdue
- Confirmation statement due
- 7 August 2027 — in 289 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
- SIC 52103
- Operation of warehousing and storage facilities for land transport activities
- SIC 52219
- Other service activities incidental to land transportation, n.e.c.
- SIC 52290
- Other transportation support activities
- 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 2019-07-24 (7 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 Matthew Gordon Gibbs — owns 75–100% of shares · since 11 October 2021
- Mr Dan-Sebastian Socaciu — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 24 July 2019 · ceased 28 May 2020
- Mr Ciprian-Florin Barbu — owns 75–100% of shares · since 28 May 2020 · ceased 28 May 2020
- Mr Ciprian-Florin Barbu — owns 75–100% of shares · since 28 May 2020 · ceased 11 October 2021
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.
- NAOMI & DANY TRANSPORT LTD — Coalville, inc. Jul 2019
- SAMUELIOSIF LTD — Leicester, inc. Jul 2019
- CHISA HAULAGE LTD — Leicester, inc. Jul 2019
- RO&BI TRANS LTD — Leicester, inc. Jul 2019
- MIROS EXPRESS LTD — Melton Mowbray, inc. Aug 2019
- JUST365 LTD — Leicester, inc. Aug 2019
All companies incorporated on 24 July 2019 · in Jul 2019.
Reminders for DAN EXPRESS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.