GUNDI 04 LTD
C/O MILLS & CO ACCOUNTANTS, CONWY BUSINESS CENTRE, LLANDUDNO JUNCTION LL31 9XX- Active
- Private Limited Company
- Company No. 13765019
- Last Updated: 01 Mar 2024
Company Profile
GUNDI 04 LTD was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in LLANDUDNO JUNCTION. GUNDI 04 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 11 months and 19 days.
| Name | GUNDI 04 LTD |
|---|---|
| Company number | 13765019 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILLS & CO ACCOUNTANTS CONWY BUSINESS CENTRE LLANDUDNO JUNCTION LL31 9XX |
|---|---|
| Country Of Origin | WALES |
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 Turan Dagtekin Nationality: Turkish |
Dates: Thursday, November 25, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUNDI 04 LTD.
Previous Names
| Name | Change Date |
|---|---|
| GUNDI 04 LTD | 25 Nov 2021 |
| DINO'S TAXIS LTD | 04 Jan 2023 |
| DINO'S PH LTD | 09 Feb 2024 |