# DANI 20-18 LTD (12213606)

> DANI 20-18 LTD is an active (proposal to strike off) private limited company (company number 12213606) incorporated on 18 September 2019, registered in Maidstone. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 30 September 2024, showing net assets of £5,263 and cash of £7,952, with 1 employee on average. Net assets fell 75% on the prior period (£21k).

- Status: Active - Proposal to Strike off
- Incorporated: 2019-09-18
- Registered office: Maidstone, ME14 2AF
- SIC 49410: Freight transport by road
- SIC 53202: Unlicensed carriers
- Next accounts due: 2026-06-30
- Confirmation statement due: 2027-10-02
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 908 comparable companies in Kent (median £1,639, upper quartile £13k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-09-30 | £5,263 | £7,952 | — | £2,689 | — | — | 1 |
| 2023-09-30 | £21k | £22k | — | £1,623 | — | — | 1 |

current ratio 2.96; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £5,263 at 30 September 2024
- Net assets down 25% or more on the prior period: -74.6% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 2.96
- Incorporated five or more years ago: Incorporated 18 September 2019
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Yordan Hristov Kirchev — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-09-18

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12213606
HTML: https://firmoscan.com/company/12213606-dani-20-18-ltd