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Companies House/Croydon/Company profile

GEANYTRADE LTD

Active - Proposal to Strike off
11056296·incorporated 2017-11-09

GEANYTRADE LTD is an active UK private limited company, incorporated on 9 November 2017 at Companies House (number 11056296; OpenRegistry canonical ID GB-11056296-geanytrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 21,062 active companies registered in Croydon, United Kingdom (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-09
Registered Address
17 QUEEN STREET, CROYDON, UNITED KINGDOM, CR0 1SY, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-08. Next confirmation statement due 2022-11-22.

Persons with significant control

GEANYTRADE LTD has 1 person with significant control on file:

  • Mr Gino Cristian Lungoci born 1986 resident in United Kingdom, Romanian national. Notified 2017-11-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

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