DANIEL ILIE TRANSPORT LTD
Significant control: Daniel Ionut Ilie (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Daniel Ilie Transport Ltd sell?
Registered activity: Other transportation support activities (SIC 52290). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DANIEL ILIE TRANSPORT LTD is an active private limited company (company number 12842175) incorporated on 27 August 2020, registered in Thornton Heath. Its registered activity is other transportation support activities (SIC 52290). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,034 companies in other transportation support activities in Greater London with filed accounts; the median reports net assets of £2,037 and is 6 years old.
Ownership and control
- Mr Daniel Ionut Ilie
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 August 20206 yrs ago
- First accounts due
- 27 May 20221615 days overdue
- Confirmation statement due
- 10 September 2027in 317 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- 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.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 27 August 2020
- Accounts past their due dateDue 27 May 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 317 days
- First accounts due1615 days overdue
- Incorporated
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All companies incorporated on 27 August 2020 · in Aug 2020.
Reminders for DANIEL ILIE TRANSPORT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.