DANIEL NICA LTD
44 NEPTUNE WALK, ERITH DA8 1NT- Active
- Private Limited Company
- Company No. 09115139
- Last Updated: 01 Mar 2024
Company Profile
DANIEL NICA LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in ERITH. DANIEL NICA LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 10 years 4 months and 11 days.
| Name | DANIEL NICA LTD |
|---|---|
| Company number | 09115139 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 NEPTUNE WALK ERITH DA8 1NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Nica Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against DANIEL NICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL NICA LTD | 03 Jul 2014 |