Daniel Arseni Ltd
- Active
- Small
- 5 years
- 2 employees
- £1,337 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- Wembley
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Daniel Arseni Ltd is a private limited company registered in England/Wales with the registration number 13179484. The company was founded five years ago on February 04, 2021, and registered at HA0 2QD, England, Wembley, 14 St. Andrews Avenue. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the transport & storage, the courier services, the unlicensed industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,337.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-01-31 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2025-02-28Download 13 pages pdf report
-
Registered office address changed from 885 Harrow Road Wembley HA0 2RH England to 14 st. Andrews Avenue Wembley HA0 2QD on 2025-08-12Download 1 page pdf report
FAQ about Daniel Arseni Ltd
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