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Companies House/London/Company profile

DANIEL CARNIO LTD

Active - Proposal to Strike off
11450249·incorporated 2018-07-05

DANIEL CARNIO LTD is an active UK private limited company, incorporated on 5 July 2018 at Companies House (number 11450249; OpenRegistry canonical ID GB-11450249-daniel-carnio-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 7,327 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-05
Registered Address
35/37 LUDGATE HILL, LONDON, GREATER LONDON, EC4M 7JN, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-08-02.

Persons with significant control

DANIEL CARNIO LTD has 1 person with significant control on file:

  • Mr Daniel Eros Carnio born 1987 resident in England, Italian national. Notified 2018-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Tummo Sagl. Notified 2018-07-05. Ceased 2019-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

DANIEL CARNIO LTD has previously traded as:

  • OENOINVEST LTD (until 2019-01-18)

Similar UK companies

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