DANIEL BONCU LTD
9 NEW ROAD, MITCHAM  CR4 4JN- Active
- Private Limited Company
- Company No. 11967685
- Last Updated: 01 Mar 2024
Company Profile
DANIEL BONCU LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in MITCHAM. DANIEL BONCU LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 22 days.
Name | DANIEL BONCU LTD |
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Company number | 11967685 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
9 NEW ROAD MITCHAM CR4 4JN |
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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 |
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Mr Daniel Boncu Nationality: Romanian |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Miss Ina Lamce Nationality: Italian |
Dates: Monday, April 29, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (101 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 27 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL BONCU LTD.
Previous Names
Name | Change Date |
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DANIEL BONCU LTD | 29 Apr 2019 |