OpenRegistry
Companies House/Leicester/Company profile

DANI TRANS & LOGISTICS LTD

Active
10627264·incorporated 2017-02-20

DANI TRANS & LOGISTICS LTD is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10627264; OpenRegistry canonical ID GB-10627264-dani-trans-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
9 STOUGHTON ROAD, OADBY, LEICESTER, LE2 4DS, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

DANI TRANS & LOGISTICS LTD has 1 person with significant control on file:

  • Mr Jose Daniel Goncalves born 1972 resident in England, Portuguese national. Notified 2017-02-20.
    • Owns 75% or more of shares

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