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Companies House/Nuneaton/Company profile

T5DANY LIMITED

Active - Proposal to Strike off
14349915·incorporated 2022-09-11

T5DANY LIMITED is an active UK private limited company, incorporated on 11 September 2022 at Companies House (number 14349915; OpenRegistry canonical ID GB-14349915-t5dany-limited). 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 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-09-11
Registered Address
62 LEXINGTON COURT, ABBEY STREET, NUNEATON, CV11 5DG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2024-06-11. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-10. Next confirmation statement due 2024-09-24.

Persons with significant control

T5DANY LIMITED has 1 person with significant control on file:

  • Mr Florin Razvan Cioaca born 1987 resident in England, Romanian national. Notified 2024-01-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Daniel Costinel Maties born 1989 resident in England, Romanian national. Notified 2022-09-11. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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