£50
vs Jun 2024Active13476646Private limited companyLeicester
DANI ILIEV LTD
Significant control: Yordan Simeonov Iliev (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Dani Iliev Ltd sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DANI ILIEV LTD is an active private limited company (company number 13476646) incorporated on 25 June 2021, registered in Leicester. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £50, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
Peer position · net assets
By net assets it sits in the lower half of 1,067 comparable companies in Leicester (median £355, upper quartile £11k).
02
Ownership and control
- Mr Yordan Simeonov Iliev
- 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.
03
Key dates
- Incorporated
- 25 June 20215 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 9 July 2027in 258 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £50 | — | — | £29 | — | — | 2 |
| 30 June 2024 | £0 | — | — | £0 | — | — | 2 |
Current ratio0.72Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £50 at 30 June 2025
- Current assets below creditors within one yearCurrent ratio 0.72
- Incorporated five or more years agoIncorporated 25 June 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.
07
Timeline
- Confirmation statement duein 258 days
- Next accounts duein 157 days
- Accounts period endNet assets £50 · micro accounts
- Accounts period endNet assets £0 · micro accounts
- Incorporated
08
Similar companies in Leicester
- AVAM DRIVE LIMITEDWigston · inc. Jun 2021
- DMS COURIER LTDCoalville · inc. Jun 2021
- DEWSHI LTDLeicester · inc. Jun 2021
- SNA EXPRESS LTDLeicester · inc. Jul 2021
- N & R SOLUTIONS LTDLeicester · inc. Jul 2021
- GRACE TRANSPORT LTDLeicester · inc. Jul 2021
All companies incorporated on 25 June 2021 · in Jun 2021.
09
Reminders for DANI ILIEV LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.