DANIU XL LIMITED
Executive Summary
Daniu XL Limited presents a moderate risk profile characterized by a strong fixed asset base offset by high long-term liabilities and limited liquid assets. The company appears compliant with regulatory filings and stable operationally, but the thin equity and low current assets warrant cautious evaluation of solvency and liquidity. Further due diligence on debt structure and cash flows is recommended to fully assess financial resilience.
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| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-02-18 with updates |
| 23/04/2523 April 2025 | Change of details for Ms Xialin Zhang as a person with significant control on 2025-02-18 |
| 23/04/2523 April 2025 | Director's details changed for Ms Xialin Zhang on 2025-02-18 |
| 23/04/2523 April 2025 | Director's details changed for Mr Daniel Harkin on 2025-02-18 |
| 23/04/2523 April 2025 | Change of details for Mr Daniel Harkin as a person with significant control on 2025-02-18 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 03/05/223 May 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/02/2119 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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