DANIEL&M TRANS LTD
D48/100Summary
DANIEL&M TRANS LTD is an active private limited company (company number 12904358) incorporated on 25 September 2020, registered in Grantham. 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 574 companies in freight transport by road in Nottingham with filed accounts; the median reports net assets of £1,288 and is 7 years old.
Key dates
- Incorporated
- 25 September 20206 yrs ago
- First accounts due
- 25 June 20221580 days overdue
- Confirmation statement due
- 9 October 2027in 352 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
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2020-09-25 (6 years) |
| −10 | Accounts overdueDue 2022-06-25 |
| 48 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Marius-Daniel Birsei
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Marius-Daniel Birsei
- owns 75–100% of shares
- Mrs Eugenia Birsei
- owns 75–100% of shares
- 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.
Timeline
- Confirmation statement duein 352 days
- First accounts due1580 days overdue
- Incorporated
Similar companies in Nottingham
- EASTERNTAIL LTDGrantham · inc. Sept 2020
- LOCALADD LTDGrantham · inc. Sept 2020
- NSD SOLUTIONS LIMITEDNottingham · inc. Sept 2020
- EJU LIMITEDSutton-In-Ashfield · inc. Oct 2020
- COSMILAR SERVICES LTDMansfield · inc. Oct 2020
- DELIVER4YOU LTDNewark · inc. Sept 2020
All companies incorporated on 25 September 2020 · in Sept 2020.
Reminders for DANIEL&M TRANS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.