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Companies House/Cardiff/Company profile

BASARABIA GROUP LTD

Active - Proposal to Strike off
12004578·incorporated 2019-05-20

BASARABIA GROUP LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12004578; OpenRegistry canonical ID GB-12004578-basarabia-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2019-05-20
Registered Address
PO Box 4385, 12004578 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
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

Next accounts due 2021-05-20. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-05-19. Next confirmation statement due 2021-06-02.

Persons with significant control

BASARABIA GROUP LTD has 1 person with significant control on file:

  • Mr Vladimir Gisca born 1988 resident in England, Romanian national. Notified 2019-05-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12004578.

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