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FERARU XXL LTD

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

This company is commonly known as Feraru Xxl Ltd. The company was founded 4 years ago and was given the registration number 12826821. The firm's registered office is in LONDON. You can find them at 2 Mitchley Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FERARU XXL LTD
Company Number:12826821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Mitchley Road, London, England, N17 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, 2 Chingford Road, 2 Richmond Villas, London, England, E17 5AN

Director13 May 2022Active
2, Chingford Road, London, England, E17 5AN

Director16 May 2022Active
2, Mitchley Road, London, England, N17 9HJ

Director24 June 2022Active
2, Mitchley Road, London, England, N17 9HJ

Director20 August 2020Active
21, Abercorn Road, London, England, NW7 1JH

Director28 April 2023Active

People with Significant Control

Mr Marcel Traian
Notified on:28 April 2023
Status:Active
Date of birth:December 1974
Nationality:Romanian
Country of residence:England
Address:21, Abercorn Road, London, England, NW7 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mr Alessandro Monacelli
Notified on:01 September 2022
Status:Active
Date of birth:June 2022
Nationality:Italian
Country of residence:England
Address:127, Greenbank Road, Darlington, England, DL3 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sorin Adrian Cristian Feraru
Notified on:07 August 2022
Status:Active
Date of birth:June 1981
Nationality:Romanian
Country of residence:England
Address:2, Mitchley Road, London, England, N17 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Albano Ionut Dragoi
Notified on:18 May 2022
Status:Active
Date of birth:June 1997
Nationality:Romanian
Country of residence:England
Address:2, Chingford Road, London, England, E17 5AN
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
Mr Sorin-Adrian-Cristian Feraru
Notified on:20 August 2020
Status:Active
Date of birth:June 1981
Nationality:Romanian
Country of residence:England
Address:2, Mitchley Road, London, England, N17 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 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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