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DARIUS DUMITRU LTD

Active - Proposal to Strike off
11762187·incorporated 2019-01-11

DARIUS DUMITRU LTD is an active UK private limited company, incorporated on 11 January 2019 at Companies House (number 11762187; OpenRegistry canonical ID GB-11762187-darius-dumitru-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-11
Registered Address
PO Box 4385, 11762187 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DARIUS DUMITRU LTD

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-15. Next confirmation statement due 2022-10-29.

Persons with significant control

DARIUS DUMITRU LTD has 1 person with significant control on file:

  • Mr Gheorghe Boangiu born 1971 resident in England, Romanian national. Notified 2021-10-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mustakim Azharbhai Saiyed born 1990 resident in England, Indian national. Notified 2019-12-01. Ceased 2021-10-15.
    • 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
  • Mr Daniel Dumitru born 1988 resident in United Kingdom, Romanian national. Notified 2019-01-11. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11762187.

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