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D.A. INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.a. International Ltd. The company was founded 5 years ago and was given the registration number 11982729. The firm's registered office is in IVER. You can find them at 40 St. Davids Close, 40 St. Davids Close, Iver, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:D.A. INTERNATIONAL LTD
Company Number:11982729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:40 St. Davids Close, 40 St. Davids Close, Iver, England, SL0 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ye Market, Selsdon Road, South Croydon, England, CR2 6PW

Secretary11 April 2022Active
5 Ye Market, Selsdon Road, South Croydon, England, CR2 6PW

Director11 April 2022Active
179a, Kettering Road, Northampton, England, NN1 4BP

Secretary02 November 2020Active
5, Ye Market, Selsdon Road, South Croydon, England, CR2 6PW

Secretary11 September 2021Active
10, Gladstone Road, Birmingham, United Kingdom, B23 7LS

Secretary07 May 2019Active
5, Ye Market, Selsdon Road, South Croydon, England, CR2 6PW

Secretary14 July 2021Active
40 St. Davids Close, 40 St. Davids Close, Iver, England, SL0 0RT

Secretary06 May 2020Active
179a, Kettering Road, Northampton, England, NN1 4BP

Director02 November 2020Active
5, Ye Market, Selsdon Road, South Croydon, England, CR2 6PW

Director11 September 2021Active
10, Gladstone Road, Birmingham, United Kingdom, B23 7LS

Director07 May 2019Active
5, Ye Market, Selsdon Road, South Croydon, England, CR2 6PW

Director14 July 2021Active
40 St. Davids Close, 40 St. Davids Close, Iver, England, SL0 0RT

Director06 May 2020Active

People with Significant Control

Mr Alexandru Draghici
Notified on:11 April 2022
Status:Active
Date of birth:February 1974
Nationality:Romanian
Country of residence:England
Address:5 Ye Market, Selsdon Road, South Croydon, England, CR2 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Ancuta-Gheorghita Chetrone
Notified on:11 September 2021
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:England
Address:5, Ye Market, South Croydon, England, CR2 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Stefania-Violeta Iordan
Notified on:14 July 2021
Status:Active
Date of birth:January 2000
Nationality:Romanian
Country of residence:England
Address:5, Ye Market, South Croydon, England, CR2 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Ancuta Gheorghita Chetrone
Notified on:02 November 2020
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:England
Address:179a, Kettering Road, Northampton, England, NN1 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Tamm Varmo
Notified on:06 May 2020
Status:Active
Date of birth:August 1988
Nationality:Estonian
Country of residence:England
Address:40 St. Davids Close, 40 St. Davids Close, Iver, England, SL0 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Andrei Gabriel Dulca
Notified on:07 May 2019
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:10, Gladstone Road, Birmingham, United Kingdom, B23 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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