DANURA LTD
UNIT G38, 27 FINSBURY CIRCUS, LONDON EC2M 5NS- Active
- Private Limited Company
- Company No. 11806828
- Last Updated: 01 Mar 2024
Company Profile
DANURA LTD was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in LONDON. DANURA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years and 20 days.
| Name | DANURA LTD |
|---|---|
| Company number | 11806828 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G38 27 FINSBURY CIRCUS LONDON EC2M 5NS |
|---|---|
| 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 Md Monzum Ali Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Alexandra Suzon Nationality: Romanian |
Dates: Wednesday, May 20, 2020 - Monday, August 24, 2020
significant influence or control
|
| Mr Danu Raiu Nationality: Romanian |
Dates: Tuesday, February 5, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANURA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANURA LTD | 05 Feb 2019 |