Ltd Facts The UK company register, as filed

Register entry · No. 11066671

DANIEL LOGISTICS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 Nov 2017

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Jul 2026 (119 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £200.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Apt 242 Centenary Plaza 18 Holiday Street, Birmingham, England, B1 1TS

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jul 2026 · OVERDUE
    Last made up to
    30 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DANIEL LOGISTICS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published — £200 0
30 Nov 2023 not published not published — £200 0
30 Nov 2022 not published not published — £200 0
30 Nov 2021 not published not published — £200 1
30 Nov 2020 not published not published — £196 1
30 Nov 2019 not published not published — £513 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Dumitru Precupeti Driver Director 16 Nov 2017 — October 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Dumitru Precupeti Significant influence or control 16 Nov 2017 — October 1983 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DANIEL LOGISTICS LTD still trading?

The register shows DANIEL LOGISTICS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DANIEL LOGISTICS LTD do?

It files the industry code 49410 (Freight transport by road).

When was DANIEL LOGISTICS LTD set up?

It was incorporated on 16 November 2017.

When are DANIEL LOGISTICS LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is DANIEL LOGISTICS LTD's next confirmation statement due?

It was due on 14 July 2026 and is overdue.

Who runs DANIEL LOGISTICS LTD?

DANIEL LOGISTICS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 11127407 BLUE YELLOW LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  2. 11127233 KCI LOGISTICS LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  3. 11127378 MA - AI LIMITED Active Private Limited Company Inc. 29 Dec 2017 45112 · Sale of used cars and light motor vehicles
  4. 11127523 SERIOUSLY DRIVEN LTD Active Private Limited Company Inc. 29 Dec 2017 45112 · Sale of used cars and light motor vehicles
  5. 11126213 ASSIST 24/7 LIMITED Active Private Limited Company Inc. 28 Dec 2017 49410 · Freight transport by road

The file

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