DIANA CONSULTING AND TRADING LIMITED
FOREST HOUSE 7TH FLOOR, 16-20 CLEMENTS ROAD, ILFORD IG1 1BA- Active
- Private Limited Company
- Company No. 14481856
- Last Updated: 01 Mar 2024
Company Profile
DIANA CONSULTING AND TRADING LIMITED was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in ILFORD. DIANA CONSULTING AND TRADING LIMITED has the status: Active and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 1 year 10 months and 6 days.
| Name | DIANA CONSULTING AND TRADING LIMITED |
|---|---|
| Company number | 14481856 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HOUSE 7TH FLOOR 16-20 CLEMENTS ROAD ILFORD IG1 1BA |
|---|---|
| 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 |
|---|---|
| Mrs Diana Cojocaru-Foltea Nationality: Romanian |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2024, (-37 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIANA CONSULTING AND TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIANA CONSULTING AND TRADING LIMITED | 14 Nov 2022 |