General information

Name:

Diananicolae Ltd

Office Address:

35 A The Broadway IG8 0HQ Woodford Green

Number: 12431214

Incorporation date: 2020-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Diananicolae Limited. It was started four years ago and was registered under 12431214 as the registration number. This head office of this company is based in Woodford Green. You may find it at 35 A The Broadway. The firm's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. The most recent financial reports provide detailed information about the period up to January 31, 2023 and the most recent confirmation statement was released on June 26, 2023.

The company has one managing director currently controlling the following business, namely Doina V. who has been carrying out the director's obligations since 2020-01-29. Since 2021-01-06 Lolita P., had fulfilled assigned duties for this specific business up until the resignation in January 2021. Additionally another director, namely Mariana B. resigned in January 2021.

Doina V. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Doina V.

Role: Director

Appointed: 25 January 2021

Latest update: 26 February 2024

People with significant control

Doina V.
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
Lolita S.
Notified on 7 January 2021
Ceased on 27 January 2021
Nature of control:
over 3/4 of shares
Mariana B.
Notified on 26 June 2020
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolae R.
Notified on 29 January 2020
Ceased on 26 June 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolae R.
Notified on 29 January 2020
Ceased on 29 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-29
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-26 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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