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Company profile

DANIEL CARNIO LTD

active • ltd • 35/37 Ludgate Hill, London, Greater London, EC4M 7JN, England

Company no.11450249Officers2Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11450249
Company Status
active
Type
ltd
Date Of Creation
2018-07-05
Registered Office
35/37 Ludgate Hill, London, Greater London, EC4M 7JN, England
Sic Codes
wholesale of wine, beer, spirits and other alcoholic beverages

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£53,126

Equity

-£5,495

Total liabilities

£58,621

Cash in bank

£33,799

Year-on-year movement

Quick comparison from the latest filed period.

2023-07-31

Equity

-£49.56k

-112.47%

Cash in bank

+£33.80k

Infinity

Total assets

-£27.98k

-34.50%

Total liabilities

-£21.59k

-58.28%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20192020202120222023

Latest snapshot

Financial year2023
Statement date2023-07-31
Trade debtors£0
Trade creditors£9,024
Fixed assets£3,461
Current assets£49,665
YearNet AssetsTotal AssetsTotal Liabilities
2019£100£100£0
2020£47,979£59,210-£11,231
2021£46,992£71,016-£24,024
2022£44,069£81,105-£37,036
2023-£5,495£53,126-£58,621

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address31 Dec 20254 Months
Confirmation Statement Submitted26 Nov 20255 Months
Confirmation Statement Submitted10 Nov 20256 Months
Accounts Submitted24 Sep 20257 Months
Accounts Submitted29 Apr 20251 Year
Confirmation Statement Submitted18 Dec 20241 Year
Change of Company Status Detail11 Dec 20241 Year
Confirmation Statement Submitted11 Dec 20241 Year
Accounts Submitted30 Aug 20241 Year
CARNIO, Daniel Eros Appointed5 Jul 20187 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
dissolved-compulsory-strike-off-suspended2026-05-15Open PDF
gazette-notice-compulsory2026-04-28Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-12-31Open PDF
change-to-a-person-with-significant-control2025-12-10Open PDF
change-person-director-company-with-change-date2025-12-10Open PDF
change-person-director-company-with-change-date2025-12-10Open PDF
change-to-a-person-with-significant-control2025-12-10Open PDF
gazette-filings-brought-up-to-date2025-11-29Open PDF
confirmation-statement-with-updates2025-11-26Open PDF
dissolved-compulsory-strike-off-suspended2025-10-10Open PDF
gazette-notice-compulsory2025-09-30Open PDF
gazette-filings-brought-up-to-date2024-12-21Open PDF