DTM DEVELOPMENT LTD

09434684 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09434684
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DTM DEVELOPMENT LTD was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in CARDIFF. DTM DEVELOPMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 24 days.

Name DTM DEVELOPMENT LTD
Company number 09434684
Company type Private Limited Company
Incorporation date 11 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 09434684 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Vladislav Sulaev Nationality: Romanian Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
Mr Nastase-Marius Toader Nationality: Romanian Dates: Monday, June 10, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
Ms Silvia-Elena Barbulescu Nationality: Romanian Dates: Friday, June 17, 2016 - Monday, June 10, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-312 days left)
Latest accounts 28 February 2022
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

No mortgages have been registered against DTM DEVELOPMENT LTD.

Previous Names

Name Change Date
DTM DEVELOPMENT LTD 11 Feb 2015