DANIEL MUSTAFA LIMITED
30 WADE AVENUE, ILKESTON DE7 5DU- Active
- Private Limited Company
- Company No. 15106535
- Last Updated: 01 Mar 2024
Company Profile
DANIEL MUSTAFA LIMITED was incorporated on Thursday, August 31, 2023 as a Private Limited Company with registered address in ILKESTON. DANIEL MUSTAFA LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 1 year 1 month and 24 days.
| Name | DANIEL MUSTAFA LIMITED |
|---|---|
| Company number | 15106535 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WADE AVENUE ILKESTON DE7 5DU |
|---|---|
| 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 Pedro Daniel Cuenca Roldan Nationality: Spanish |
Dates: Thursday, August 31, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (218 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL MUSTAFA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL MUSTAFA LIMITED | 31 Aug 2023 |