DENIRO87 LTD
KOALA , BIZSPACE, HOOTON ROAD, HOOTON CH66 7NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12907736
- Last Updated: 01 Mar 2023
Company Profile
DENIRO87 LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in HOOTON. DENIRO87 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 4 years 1 month and 16 days.
| Name | DENIRO87 LTD |
|---|---|
| Company number | 12907736 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KOALA , BIZSPACE HOOTON ROAD HOOTON CH66 7NZ |
|---|---|
| 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 Denis Smat Nationality: Lithuanian |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 March |
| Next annual accounts due | 04 December 2022, (-711 days left) |
| Latest accounts | 04 March 2021 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIRO87 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIRO87 LTD | 28 Sep 2020 |