DARIUS DUMITRU LTD

Key Data

Status

Active

Company No.

11762187

Incorporation date

11/01/2019

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2024)

02/08/2024

Address of officer Mr Gheorghe Boangiu changed to 11762187 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-02

View PDF (1 pages)

02/08/2024

Registered office address changed to PO Box 4385, 11762187 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-02

View PDF (1 pages)

02/08/2024

Address of person with significant control Mr Gheorghe Boangiu changed to 11762187 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DARIUS DUMITRU LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2020

Next confirmation date

15/10/2022

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boangiu, Gheorghe	Director	15/10/2021 - Present	2
Dumitru, Daniel	Director	11/01/2019 - 01/12/2019	6
Mr Mustakim Azharbhai Saiyed	Director	01/12/2019 - 15/10/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DARIUS DUMITRU LTD

DARIUS DUMITRU LTD is an(a) Active company incorporated on 11/01/2019 with the registered office located at 4385, 11762187 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARIUS DUMITRU LTD?

DARIUS DUMITRU LTD is currently Active. It was registered on 11/01/2019 .

Where is DARIUS DUMITRU LTD located?

DARIUS DUMITRU LTD is registered at 4385, 11762187 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DARIUS DUMITRU LTD do?

DARIUS DUMITRU LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DARIUS DUMITRU LTD?

The latest filing was on 02/08/2024: Address of officer Mr Gheorghe Boangiu changed to 11762187 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-02.