CASA IANCU LTD
40 DAISY HILL, DEWSBURY WF13 1LH- Active
- Private Limited Company
- Company No. 11957681
- Last Updated: 01 Mar 2024
Company Profile
CASA IANCU LTD was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in DEWSBURY. CASA IANCU LTD has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 5 years 6 months and 17 days.
| Name | CASA IANCU LTD |
|---|---|
| Company number | 11957681 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 DAISY HILL DEWSBURY WF13 1LH |
|---|---|
| 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 |
|---|---|
| Mrs Anzelika Abdulgafara Nationality: Latvian |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Raluca Iancu Nationality: Romanian |
Dates: Sunday, August 22, 2021 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Ionut Marian Iancu Nationality: Romanian |
Dates: Tuesday, April 23, 2019 - Sunday, August 22, 2021
ownership of shares 25 to 50 percent
|
| Miss Raluca Iancu Nationality: Romanian |
Dates: Tuesday, April 23, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASA IANCU LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASA IANCU LTD | 23 Apr 2019 |