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DANUBIA CONSULTANTS LTD

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

This company is commonly known as Danubia Consultants Ltd. The company was founded 5 years ago and was given the registration number 11675699. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DANUBIA CONSULTANTS LTD
Company Number:11675699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary13 November 2018Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director13 September 2023Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director13 November 2018Active

People with Significant Control

Andrei-Ioan Muntoiu
Notified on:13 September 2023
Status:Active
Date of birth:September 1988
Nationality:Romanian
Country of residence:Austria
Address:Shlossgraben 8 Top 10, Feldkirch, Austria, 6800
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Werner Schmidt
Notified on:13 November 2018
Status:Active
Date of birth:November 1967
Nationality:German
Country of residence:United Kingdom
Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Change account reference date company current extended.

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2019-04-09Resolution

Resolution.

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2018-11-13Incorporation

Incorporation company.

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