TUDORITA VISAN LTD
57 WEDDERBURN ROAD, DAGENHAM, BARKING IG11 7XF- Active
- Private Limited Company
- Company No. 12920699
- Last Updated: 01 Mar 2024
Company Profile
TUDORITA VISAN LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in DAGENHAM, BARKING. TUDORITA VISAN LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | TUDORITA VISAN LTD |
|---|---|
| Company number | 12920699 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 WEDDERBURN ROAD DAGENHAM, BARKING IG11 7XF |
|---|---|
| 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 Gheorghe Harasim Nationality: Romanian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Iddir Lyes Nationality: English |
Dates: Thursday, January 27, 2022 - Saturday, August 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohamed Abdul Rakin Nationality: English |
Dates: Thursday, January 20, 2022 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tudorita Visan Nationality: Romanian |
Dates: Thursday, October 1, 2020 - Thursday, January 20, 2022
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 |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TUDORITA VISAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TUDORITA VISAN LTD | 01 Oct 2020 |