DANI MOTORS LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Dani Motors Ltd

DANI MOTORS LTD was founded on 2012-02-10 and has its registered office in Luton. The organisation's status is listed as "Active". Dani Motors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DANI MOTORS LTD

15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD Other companies in LU1

Filing Information

Company Number		07945885
Company ID Number		07945885
Date formed		2012-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB150791316

Last Datalog update:	2025-01-05 08:15:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DANI MOTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY GLOBAL SERVICES LTD SKIN & HAIR MANUFACTURING HUB LTD

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Companies with same name DANI MOTORS LTD

The following companies were found which have the same name as DANI MOTORS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DANI MOTORS SOUTH LTD	15-17 UPPER GEORGE STREET LUTON LU1 2RD	Active	Company formed on the 2015-02-04
	DANI MOTORS LONDON LTD	UNIT 11 GATEWAY INDUSTRIAL ESTATE HYTHE ROAD LONDON NW10 6RJ	Active - Proposal to Strike off	Company formed on the 2019-05-01

Company Officers of DANI MOTORS LTD

Current Directors

Officer	Role	Date Appointed
MARIYAM FERREIRA	Director	2015-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVDAL NADOYAN	Director	2014-09-29	2015-10-12
MARIYAM FERREIRA	Director	2013-12-03	2014-09-29
MIKHAIL STURKI	Director	2012-02-10	2014-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		Unaudited abridged accounts made up to 2024-03-31
2024-08-29		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-08-28		DIRECTOR APPOINTED MR MIKHAIL MIKHEILI
2024-08-28		Change of details for Mr Mikhail Sturki as a person with significant control on 2024-08-06
2022-12-19		Unaudited abridged accounts made up to 2022-03-31
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-29		Unaudited abridged accounts made up to 2021-03-31
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-10	PSC07	CESSATION OF MARIYAM FERREIRA AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01	PSC04	Change of details for Mr Mikhail Sturki as a person with significant control on 2019-09-24
2019-09-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL STURKI
2019-09-24	PSC04	Change of details for Ms Mariyam Ferreira as a person with significant control on 2019-09-24
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AVDAL NADOYAN
2015-10-13	AP01	DIRECTOR APPOINTED MISS MARIYAM FERREIRA
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	AP01	DIRECTOR APPOINTED MR AVDAL NADOYAN
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKHAIL STURKI
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIYAM FERREIRA
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/13 FROM 26 Leagrave Rd Luton Beds LU4 8HZ
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MISS MARIYAM FERREIRA
2013-11-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AA01	Current accounting period extended from 28/02/13 TO 31/03/13
2013-03-08	AR01	10/02/13 ANNUAL RETURN FULL LIST
2013-03-08	CH01	Director's details changed for Mr Mikhail Sturki on 2012-12-01
2012-02-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to DANI MOTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DANI MOTORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DANI MOTORS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANI MOTORS LTD

Intangible Assets

Patents

We have not found any records of DANI MOTORS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DANI MOTORS LTD

Trademarks

We have not found any records of DANI MOTORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANI MOTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as DANI MOTORS LTD are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where DANI MOTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANI MOTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DANI MOTORS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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