UKTRANSMERIDIAN LTD
MEDIA HOUSE 1ST FLOOR, KINGSBURY ROAD, LONDON NW9 8UP- Active
- Private Limited Company
- Company No. 13805399
- Last Updated: 01 Mar 2024
Company Profile
UKTRANSMERIDIAN LTD was incorporated on Thursday, December 16, 2021 as a Private Limited Company with registered address in LONDON. UKTRANSMERIDIAN LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 9 months and 14 days.
| Name | UKTRANSMERIDIAN LTD |
|---|---|
| Company number | 13805399 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE 1ST FLOOR KINGSBURY ROAD LONDON NW9 8UP |
|---|---|
| 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 Adrian Ciobanu Nationality: Romanian |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silviu Marian Bucura Nationality: Romanian |
Dates: Thursday, December 16, 2021 - Wednesday, March 1, 2023
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 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UKTRANSMERIDIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| UKTRANSMERIDIAN LTD | 16 Dec 2021 |