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Ddk Logistics Limited

14301164

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 17/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road
52290
Other transportation support activities

Officers

Miss Dankay Tarawally

director · Since 17/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Mustapha Tarawally

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Miss Dankay Tarawally

75–100% shares
50–75% votes

British · England · Age 32

71-75, Shelton Street, London, WC2H 9JQ

Notified 17/08/2022

Former PSCs

Miss Tiangeh Anita Janneh

Ceased 07/03/2024

CompanyRankvs 40209+ SIC 49410 peers
34

Financial strength45th percentile among SIC peers · 11/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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40209Ddk Logistics Limited
33
How is this score calculated?
Financial strength11/25 pts

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

Employees4/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 pts

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

Filing compliance15/15 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 31/08/2024

Net Worth

£500

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£500

1avg. employees

Balance Sheet

Assets less current liabilities£500
Prepared with Companies House