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Danisab Limited

09334392

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

39 Lanark Gardens, Widnes, WA8 9DT
Incorporated 01/12/2014

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 27/12/2022

Due 10/01/2024

Overdue

Industry

49410
Freight transport by road

Officers

Mr Daniel-Mihai Marin

director · Since 01/12/2014

TRANSPORT

ROMANIAN · UNITED KINGDOM · Age 45

Also on 1 other board

Daniel-Mihai Marin

director · Since 01/12/2014

Romanian · United Kingdom · Age 45

Persons with Significant Control

Mr Daniel Mihai Marin

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors

Romanian · England · Age 45

39, Lanark Gardens, Widnes, WA8 9DT

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line139 Lanark Gardens
2026-08-28

39 LANARK GARDENS

post townWidnes
2026-08-28

WIDNES

officer appointedMARIN, Daniel-Mihai
2026-08-28

CompanyRankvs 24073+ SIC 49410 peers
47

Financial strength12th percentile among SIC peers · 3/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.28× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

-£3k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£33k

Current Liabilities

£8k

Fixed Assets

£1

3avg. employees

Tax at Year End

Corp tax£1k
VAT£88

Director Loans

Company owes directors£7k

Balance Sheet

Assets less current liabilities£25k
Signed by Mr Daniel Mihai Marin 22/09/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20214.28£2k

Derived from filed accounts. Not audited figures.

Filing History41 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

07/12/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
AAMD

accounts amended with accounts type total exemption full

18/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Director details changed

change person director company with change date

20/01/20212 pages · PDF
PSC changed

change to a person with significant control

20/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20207 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20201 page · PDF
PSC changed

change to a person with significant control

25/03/20202 pages · PDF
PSC changed

change to a person with significant control

25/03/20202 pages · PDF
PSC changed

change to a person with significant control

25/03/20202 pages · PDF
DISS40

gazette filings brought up to date

25/03/20201 page · PDF
Director details changed

change person director company with change date

24/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
PSC changed

change to a person with significant control

24/03/20202 pages · PDF
GAZ1

gazette notice compulsory

17/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Director details changed

change person director company with change date

18/12/20182 pages · PDF
PSC changed

change to a person with significant control

18/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20187 pages · PDF
Director details changed

change person director company with change date

11/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20164 pages · PDF
Director details changed

change person director company with change date

03/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20163 pages · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20143 pages · PDF
Director details changed

change person director company with change date

27/12/20142 pages · PDF
Director details changed

change person director company with change date

23/12/20143 pages · PDF
Incorporated

incorporation company

01/12/20147 pages · PDF