ANA-SOFIA LTD
125 BERKELEY STREET, SCUNTHORPE DN15 7LN- Active
- Private Limited Company
- Company No. 15445168
- Last Updated: 01 Mar 2024
Company Profile
ANA-SOFIA LTD was incorporated on Friday, January 26, 2024 as a Private Limited Company with registered address in SCUNTHORPE. ANA-SOFIA LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year and 29 days.
| Name | ANA-SOFIA LTD |
|---|---|
| Company number | 15445168 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 BERKELEY STREET SCUNTHORPE DN15 7LN |
|---|---|
| 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 Silviu Ionel Ciugulea Nationality: Romanian |
Dates: Friday, January 26, 2024 - 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 January |
| Next annual accounts due | 26 October 2025, (243 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANA-SOFIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANA-SOFIA LTD | 26 Jan 2024 |