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Companies House/London/Company profile

DANI CONSTRUCT LTD

Active - Proposal to Strike off
09632318·incorporated 2015-06-10
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-10
Registered Address
38 CONGRESS ROAD, LONDON, SE2 0LT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2016-07-08.

Persons with significant control

DANI CONSTRUCT LTD has 1 person with significant control on file:

  • Mr Daniel Moldovan-Suciu born 1992 resident in England, Romanian national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09632318.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.