DAN ISPAS LTD
Executive Summary
DAN ISPAS LTD is a recently formed micro-entity operating in freight transport with a small asset base but currently solvent and compliant with statutory filings. The company’s limited financial history and scale present normal early-stage risks, though no immediate red flags are evident. Further due diligence should focus on operational plans and cash flow sustainability to better assess long-term viability.
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| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2025-01-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-03-19 with no updates |
| 17/01/2517 January 2025 | Registered office address changed from 31 Kings Sconce Avenue Newark NG24 1FX England to 31 Kings Sconce Avenue Kings Sconce Avenue Newark NG24 1FX on 2025-01-17 |
| 19/03/2419 March 2024 | Registered office address changed from 16 Friary Mews Appleton Gate Newark NG24 1LF England to 31 Kings Sconce Avenue Newark NG24 1FX on 2024-03-19 |
| 19/01/2419 January 2024 | Notification of Dan Ispas as a person with significant control on 2024-01-09 |
| 16/01/2416 January 2024 | Cessation of Daniela Spataru as a person with significant control on 2024-01-13 |
| 09/01/249 January 2024 | Incorporation |
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