DANIEL ARSENI LTD
Significant control: Daniel-Stefanel Arseni (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Daniel Arseni Ltd sell?
Registered activity: Unlicensed carriers (SIC 53202). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DANIEL ARSENI LTD is an active private limited company (company number 13179484) incorporated on 4 February 2021, registered in Wembley. Its registered activity is unlicensed carriers (SIC 53202). Latest small accounts cover the period ending 28 February 2025, showing net assets of −£7,255 and cash of £752, with 2 employees on average. Net assets fell 62% on the prior period (−£4,482).
By net assets it sits in the bottom quarter of 529 comparable companies in Greater London (median £1,351, upper quartile £12k).
Ownership and control
- Mr Daniel-Stefanel Arseni
- 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
- 4 February 20215 yrs ago
- Next accounts due
- 28 November 2026in 36 days
- Confirmation statement due
- 18 February 2027in 118 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 53202
- Unlicensed carriers
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | −£7,255 | £752 | £585 | £19k | — | — | 2 |
| 29 February 2024 | −£4,482 | £98 | £1,034 | £5,614 | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-7,255 at 28 February 2025
- Net assets down 25% or more on the prior period-61.9% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.07
- Incorporated five or more years agoIncorporated 4 February 2021
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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 118 days
- Next accounts duein 36 days
- Accounts period endNet liabilities £7,255 · small accounts
- Accounts period endNet liabilities £4,482 · small accounts
- Incorporated
Similar companies in Greater London
- COSTANTIN DUMITREASA LTDWembley · inc. Feb 2021
- NACENT LIMITEDDagenham · inc. Feb 2021
- PROTECT5 LTDBarking · inc. Feb 2021
- EASY SOLUTIONS & LOGISTICS LIMITEDGreenford · inc. Jan 2021
- TIN08 LTDOrpington · inc. Feb 2021
- LARPIT TRANS LTDSurbiton · inc. Jan 2021
All companies incorporated on 4 February 2021 · in Feb 2021.
Reminders for DANIEL ARSENI LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.