DANACRIMINALA LTD
68 ASHEN DRIVE, DARTFORD DA1 3LU- Active
- Private Limited Company
- Company No. 12638969
- Last Updated: 01 Jul 2022
Company Profile
DANACRIMINALA LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in DARTFORD. DANACRIMINALA LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 5 months and 12 days.
| Name | DANACRIMINALA LTD |
|---|---|
| Company number | 12638969 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 ASHEN DRIVE DARTFORD DA1 3LU |
|---|---|
| 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 Eugen Malacu Nationality: Romanian |
Dates: Tuesday, June 2, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANACRIMINALA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANACRIMINALA LTD | 02 Jun 2020 |