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Companies House/Dagenham, Barking/Company profile

TUDORITA VISAN LTD

Active - Proposal to Strike off
12920699·incorporated 2020-10-01

TUDORITA VISAN LTD is an active UK private limited company, incorporated on 1 October 2020 at Companies House (number 12920699; OpenRegistry canonical ID GB-12920699-tudorita-visan-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 1 active companies registered in Dagenham, Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-01
Registered Address
57 WEDDERBURN ROAD, DAGENHAM, BARKING, IG11 7XF, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TUDORITA VISAN LTD

Filings

Check filing history of TUDORITA VISAN LTD

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-30. Next confirmation statement due 2024-10-14.

Persons with significant control

TUDORITA VISAN LTD has 1 person with significant control on file:

  • Mr Gheorghe Harasim born 1970 resident in United Kingdom, Romanian national. Notified 2023-08-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Tudorita Visan born 1968 resident in England, Romanian national. Notified 2020-10-01. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iddir Lyes born 1969 resident in England, English national. Notified 2022-01-27. Ceased 2023-08-05.
    • Owns 75% or more of shares
  • Mr Mohamed Abdul Rakin born 1996 resident in England, English national. Notified 2022-01-20. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12920699.

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