okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DENIS NICOLAE LTD

Register to unlock more data on OkredoRegister

DENIS NICOLAE LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12548824

Incorporation date

06/04/2020

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

33 Ham Meadow Drive, Northampton NN3 5AGCopy
copy info iconCopy
See on map
Latest events (Record since 27/03/2023)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon04/11/2024
Micro company accounts made up to 2024-04-30
View PDF (9 pages)
dot icon18/10/2024
Registered office address changed from 15 st Dunstans Rise Northampton NN4 9XL England to 33 Ham Meadow Drive Northampton NN3 5AG on 2024-10-18
View PDF (1 pages)
dot icon18/10/2024
Change of details for Mr Eugen Stefanescu as a person with significant control on 2024-10-18
View PDF (2 pages)
dot icon18/10/2024
Secretary's details changed for Mr Eugen Stefanescu on 2024-10-18
View PDF (1 pages)
dot icon18/10/2024
Director's details changed for Mr Eugen Stefanescu on 2024-10-18
View PDF (2 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon23/01/2024
Micro company accounts made up to 2023-04-30
View PDF (9 pages)
dot icon13/10/2023
Registered office address changed from 33 Ham Meadow Drive Northampton NN3 5AG England to 15 st Dunstans Rise Northampton NN4 9XL on 2023-10-13
View PDF (1 pages)
dot icon13/10/2023
Change of details for Mr Eugen Stefanescu as a person with significant control on 2023-10-13
View PDF (2 pages)
dot icon13/10/2023
Secretary's details changed for Mr Eugen Stefanescu on 2023-10-13
View PDF (1 pages)
dot icon13/10/2023
Director's details changed for Mr Eugen Stefanescu on 2023-10-13
View PDF (2 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.94K
-
0.00
5.21K
-
2022
3
1.23K
-
0.00
-
-
2023
2
5.37K
-
0.00
-
-
2023
2
5.37K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

5.37K £Ascended337.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stefanescu, Eugen
Director
06/04/2020 - Present
-
Stefanescu, Eugen
Secretary
06/04/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About DENIS NICOLAE LTD

DENIS NICOLAE LTD is an(a) Active company incorporated on 06/04/2020 with the registered office located at 33 Ham Meadow Drive, Northampton NN3 5AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DENIS NICOLAE LTD?

toggle

DENIS NICOLAE LTD is currently Active. It was registered on 06/04/2020 .

Where is DENIS NICOLAE LTD located?

toggle

DENIS NICOLAE LTD is registered at 33 Ham Meadow Drive, Northampton NN3 5AG.

What does DENIS NICOLAE LTD do?

toggle

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

How many employees does DENIS NICOLAE LTD have?

toggle

DENIS NICOLAE LTD had 2 employees in 2023.

What is the latest filing for DENIS NICOLAE LTD?

toggle

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.