DANIELA LISITA UK LTD

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

This company is commonly known as Daniela Lisita Uk Ltd. The company was founded 4 years ago and was given the registration number 12134336. The firm's registered office is in SHEFFIELD. You can find them at Flat 2, 138 West Street, Sheffield, England. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name	:	DANIELA LISITA UK LTD
Company Number	:	12134336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2019
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46350 - Wholesale of tobacco products 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address	:	Flat 2, 138 West Street, Sheffield, England, S1 4ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Chapel Street, Epworth, Doncaster, England, DN9 1HJ	Director	08 February 2021	Active
10, Popplewell Close, Belton, Doncaster, United Kingdom, DN9 1TF	Secretary	01 August 2019	Active
10, Popplewell Close, Belton, Doncaster, England, DN9 1TF	Director	04 January 2020	Active
10, Popplewell Close, Belton, Doncaster, United Kingdom, DN9 1TF	Director	01 August 2019	Active

People with Significant Control

Miss Daniela Lisita
Notified on	:	08 February 2021
Status	:	Active
Date of birth	:	November 1976
Nationality	:	Romanian
Country of residence	:	England
Address	:	15, Chapel Street, Doncaster, England, DN9 1HJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Revathi Kandasamy
Notified on	:	04 January 2020
Status	:	Active
Date of birth	:	March 1991
Nationality	:	Indian
Country of residence	:	England
Address	:	10, Popplewell Close, Doncaster, England, DN9 1TF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Miss Daniela Lisita
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	November 1976
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	10, Popplewell Close, Doncaster, United Kingdom, DN9 1TF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-06-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-05-02	Gazette	Gazette notice compulsory.	Download
2022-07-27	Persons with significant control	Change to a person with significant control.	Download
2022-07-26	Accounts	Accounts with accounts type micro entity.	Download
2022-07-25	Address	Change registered office address company with date old address new address.	Download
2022-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Gazette	Gazette filings brought up to date.	Download
2022-02-06	Accounts	Accounts with accounts type micro entity.	Download
2022-02-06	Persons with significant control	Notification of a person with significant control.	Download
2022-02-06	Officers	Appoint person director company with name date.	Download
2022-02-06	Officers	Termination director company with name termination date.	Download
2022-02-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-06	Address	Change registered office address company with date old address new address.	Download
2021-08-05	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2021-02-09	Confirmation statement	Confirmation statement with updates.	Download
2021-02-07	Officers	Appoint person director company with name date.	Download
2021-02-07	Persons with significant control	Notification of a person with significant control.	Download
2021-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-07	Address	Change registered office address company with date old address new address.	Download
2021-02-07	Officers	Termination director company with name termination date.	Download
2020-12-05	Address	Change registered office address company with date old address new address.	Download
2020-11-18	Address	Change registered office address company with date old address new address.	Download
2020-09-14	Confirmation statement	Confirmation statement with updates.	Download
2019-11-01	Confirmation statement	Confirmation statement with updates.	Download