Seu Davidalia - Trans Invest Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. SE Index
  5. SEU Index
  6. SEU Index

General information

Name:

Seu Davidalia - Trans Invest Limited

Office Address:

1 Poulton Close 1st Floor CT17 0HL Dover

Number: 08121486

Incorporation date: 2012-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seu Davidalia - Trans Invest began its operations in 2012 as a Private Limited Company registered with number: 08121486. The company has been active for twelve years and it's currently active. The company's office is located in Dover at 1 Poulton Close. You can also locate the company using its zip code, CT17 0HL. The enterprise's SIC and NACE codes are 99999 - Dormant Company. Seu Davidalia - Trans Invest Limited filed its account information for the financial year up to June 30, 2022. Its most recent annual confirmation statement was filed on June 14, 2023.

There's a solitary managing director currently managing the company, namely Marc P. who has been performing the director's assignments since June 27, 2012. Since 2012 David D., had been responsible for a variety of tasks within the company till the resignation on June 27, 2013.

Marc P. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marc P.

Role: Director

Appointed: 27 June 2013

Latest update: 18 June 2024

People with significant control

Marc P.
Notified on 30 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-06-27
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 February 2014
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 14 March 2015
Annual Accounts 25 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 December 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 14th Jun 2024 (CS01)
filed on: 19th, June 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Similar companies nearby

Closest companies