DANIEL VICTOR LTD
163 BILLET ROAD, WALTHAMSTOW E17 5HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11154872
- Last Updated: 01 Mar 2024
Company Profile
DANIEL VICTOR LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in WALTHAMSTOW. DANIEL VICTOR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | DANIEL VICTOR LTD |
|---|---|
| Company number | 11154872 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
163 BILLET ROAD WALTHAMSTOW E17 5HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Victor Daniel Petri Nationality: Romanian |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1083 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL VICTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL VICTOR LTD | 17 Jan 2018 |