Back to search

Company profile

SERBAN I DANIEL LTD

active • ltd • 17 Kingsway, Stainforth, Doncaster, DN7 5PB, England

Company no.11572916Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11572916
Company Status
active
Type
ltd
Date Of Creation
2018-09-17
Registered Office
17 Kingsway, Stainforth, Doncaster, DN7 5PB, England
Sic Codes
freight transport by road

Financials

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

Total assets

£0

Equity

£0

Total liabilities

£0

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-09-30

Equity

Unreported

NaN%

Cash in bank

+£0.00

0%

Total assets

+£0.00

0%

Total liabilities

+£0.00

0%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2021£1,021£5,936-£4,915
2022£623£4,342-£3,719
2023£0£0£0
2024£0£0£0

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

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

UpdateDateRecency
Change of Company Status Detail13 May 20269 Days
Confirmation Statement Submitted29 Sep 20257 Months
Accounts Submitted19 Jun 202511 Months
Confirmation Statement Submitted17 Sep 20241 Year
Change of Registered Office Address17 Sep 20241 Year
Accounts Submitted18 Jun 20241 Year
Confirmation Statement Submitted18 Jun 20241 Year
Change of Date Of Creation18 Jun 20241 Year
Change of Jurisdiction18 Jun 20241 Year
Change of Registered Office Address18 Jun 20241 Year
Change of Type18 Jun 20241 Year
SERBAN, Ionut Daniel Appointed17 Sep 20187 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-notice-voluntary2026-05-19Open PDF
dissolution-application-strike-off-company2026-05-12Open PDF
confirmation-statement-with-updates2025-09-29Open PDF
change-person-director-company-with-change-date2025-09-29Open PDF
change-to-a-person-with-significant-control2025-09-29Open PDF
accounts-with-accounts-type-micro-entity2025-06-19Open PDF
confirmation-statement-with-no-updates2024-09-17Open PDF
change-person-director-company-with-change-date2024-09-05Open PDF
change-to-a-person-with-significant-control2024-09-05Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-09-05Open PDF
accounts-with-accounts-type-micro-entity2024-06-18Open PDF
confirmation-statement-with-no-updates2023-09-14Open PDF