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Dany Import Export Ltd

15459176

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

41 SPENCER COURT, LONDON, SW20 0QW
Incorporated 01/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Veronica Peressini

director · Since 23/04/2026

ITALIAN · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Veronica Peressini

75–100% shares
75–100% votes

Italian · England · Age 43

46, Nova Road, Croydon, CR0 2TL

Notified 23/04/2026

Former PSCs

Claudio Pischedda

Ceased 20/05/2025

Marco Buso

Ceased 08/05/2024

Ms Francesca Dassori

Ceased 01/02/2026

Mr Giovanni Perri

Ceased 23/04/2026

Mr Claudio Pischedda

Ceased 23/04/2026

CompanyRankvs 25874+ SIC 46900 peers
24

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity2/15 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 28/02/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts