£2
No changevs Feb 2025Active15459176Private limited companyCroydon
DANY IMPORT EXPORT LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
01
Summary
DANY IMPORT EXPORT LTD is an active private limited company (company number 15459176) incorporated on 1 February 2024, registered in Croydon. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 28 February 2026, showing net assets of £2 and cash of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 2,499 comparable companies in Greater London (median £3,302, upper quartile £39k).
02
Key dates
- Incorporated
- 1 February 20242 yrs ago
- Next accounts due
- 28 November 2027in 402 days
- Confirmation statement due
- 15 February 2027in 116 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
04
Financials
£2
No changevs Feb 2025Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | £2 | £2 | — | — | — | — | — |
| 28 February 2025 | £2 | £2 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Filing and accounts signals
- Net assets above zeroNet assets £2 at 28 February 2026
- Incorporated two to five years agoIncorporated 1 February 2024
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
06
Ownership and control
- Gabriele Cocco
- owns 75–100% of shares
- holds 75–100% of voting rights
- Claudio Pischedda
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Marco Buso
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ms Francesca Dassori
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Giovanni Perri
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Claudio Pischedda
- owns 25–50% of shares
- holds 25–50% of voting rights
- Veronica Peressini
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Next accounts duein 402 days
- Confirmation statement duein 116 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Greater London
- BY17 WH LIMITEDRuislip · inc. Jan 2024
- COMPANY CASH SPOT LIMITEDDagenham · inc. Jan 2024
- JACK CHARLTON LTDHarrow · inc. Jan 2024
- TECHFINANCE INNOVATIONS LTDIlford · inc. Feb 2024
- SAMZ WHOLESALE LTDThornton Heath · inc. Jan 2024
- INSPIRE CLICK LIMITEDSouthall · inc. Jan 2024
All companies incorporated on 1 February 2024 · in Feb 2024.
09
Reminders for DANY IMPORT EXPORT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.