SUCEVE LIMITED
24 DUNSTER DRIVE, LONDON NW9 8EJ- Active
- Private Limited Company
- Company No. 12793166
- Last Updated: 01 Mar 2024
Company Profile
SUCEVE LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in LONDON. SUCEVE LIMITED 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 4 years 6 months and 20 days.
| Name | SUCEVE LIMITED |
|---|---|
| Company number | 12793166 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 DUNSTER DRIVE LONDON NW9 8EJ |
|---|---|
| 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 Catalin Andrei Aioanei Nationality: Romanian |
Dates: Wednesday, August 5, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Catalin Andrei Aioanei Nationality: Romanian |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Miss Madalina Paraschiva Nesciuc Nationality: Romanian |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUCEVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUCEVE LIMITED | 05 Aug 2020 |
| AIOANEI GROUP LIMITED | 11 Jan 2021 |