DACIA MINIMARKET LTD
261C HIGH ROAD, LONDON N15 4RR- Active
- Private Limited Company
- Company No. 12375734
- Last Updated: 01 Mar 2024
Company Profile
DACIA MINIMARKET LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. DACIA MINIMARKET LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | DACIA MINIMARKET LTD |
|---|---|
| Company number | 12375734 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
261C HIGH ROAD LONDON N15 4RR |
|---|---|
| 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 Mohammed Shaho Rahman Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Rasoul Hama Salih Nationality: British |
Dates: Sunday, August 9, 2020 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adnan Mohammadi Nationality: English |
Dates: Monday, December 23, 2019 - Sunday, August 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (339 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DACIA MINIMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| DACIA MINIMARKET LTD | 23 Dec 2019 |