TSVETA DENEVA LTD
43 ST. NICHOLAS PLACE, DUNDEE DD3 9NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC745917
- Last Updated: 01 Jan 2024
Company Profile
TSVETA DENEVA LTD was incorporated on Friday, September 30, 2022 as a Private Limited Company with registered address in DUNDEE. TSVETA DENEVA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years and 19 days.
| Name | TSVETA DENEVA LTD |
|---|---|
| Company number | SC745917 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 ST. NICHOLAS PLACE DUNDEE DD3 9NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Tsveta Deneva Nationality: Bulgarian |
Dates: Friday, September 30, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSVETA DENEVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSVETA DENEVA LTD | 30 Sep 2022 |