ITALO BALCANIC LIMITED
4 EAST LAITH GATE, DONCASTER DN1 1HZ- Active
- Private Limited Company
- Company No. 11878456
- Last Updated: 01 Mar 2024
Company Profile
ITALO BALCANIC LIMITED was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in DONCASTER. ITALO BALCANIC LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 8 months.
| Name | ITALO BALCANIC LIMITED |
|---|---|
| Company number | 11878456 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EAST LAITH GATE DONCASTER DN1 1HZ |
|---|---|
| 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 Robert Cristian Piriia Nationality: Romanian |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Leonard Dogjani Nationality: Albanian |
Dates: Wednesday, October 16, 2019 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
| Mr Andrei Ciprian Bondi Nationality: Romanian |
Dates: Wednesday, March 13, 2019 - Wednesday, October 16, 2019
ownership of shares 50 to 75 percent
|
| Miss Andreea Ciobotaru Nationality: Romanian |
Dates: Wednesday, March 13, 2019 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITALO BALCANIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALO BALCANIC LIMITED | 13 Mar 2019 |