VIOLETA DANIELA LIMITED
1 CROMWELL PARADE, SCARBOROUGH YO11 2DP- Active
- Private Limited Company
- Company No. 15520217
- Last Updated: 01 Mar 2024
Company Profile
VIOLETA DANIELA LIMITED was incorporated on Sunday, February 25, 2024 as a Private Limited Company with registered address in SCARBOROUGH. VIOLETA DANIELA LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 7 months and 2 days.
| Name | VIOLETA DANIELA LIMITED |
|---|---|
| Company number | 15520217 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CROMWELL PARADE SCARBOROUGH YO11 2DP |
|---|---|
| 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 |
|---|---|
| Ms Violeta Mioara Nicolae Nationality: Romanian |
Dates: Sunday, February 25, 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 | 29 February |
| Next annual accounts due | 25 November 2025, (423 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIOLETA DANIELA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIOLETA DANIELA LIMITED | 25 Feb 2024 |