CUMATRII LTD
13 LIMES AVENUE, WALTHAM CROSS EN8 7FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13170463
- Last Updated: 01 Mar 2024
Company Profile
CUMATRII LTD was incorporated on Monday, February 1, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. CUMATRII LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | CUMATRII LTD |
|---|---|
| Company number | 13170463 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 LIMES AVENUE WALTHAM CROSS EN8 7FR |
|---|---|
| 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 Pompiliu-Alexandru Toma Nationality: British |
Dates: Thursday, December 28, 2023 - present
significant influence or control
|
| Mr Ion Grib Nationality: British |
Dates: Monday, May 15, 2023 - Thursday, December 28, 2023
significant influence or control
|
| Mr Ionut Mihalache Nationality: Romanian |
Dates: Monday, February 1, 2021 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ionut Oiaga Nationality: Romanian |
Dates: Monday, February 1, 2021 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-353 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 01 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUMATRII LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUMATRII LTD | 01 Feb 2021 |