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NECULAITRADING LIMITED

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

This company is commonly known as Neculaitrading Limited. The company was founded 4 years ago and was given the registration number 12376114. The firm's registered office is in KENT. You can find them at 9 Berens Road, Orpington, Kent, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NECULAITRADING LIMITED
Company Number:12376114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Berens Road, Orpington, Kent, United Kingdom, BR5 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Berens Road, Orpington, Kent, United Kingdom, BR5 4DB

Secretary21 May 2020Active
9, Berens Road, Orpington, Kent, United Kingdom, BR5 4DB

Director23 December 2019Active

People with Significant Control

Mr Neculai Iacomi
Notified on:23 December 2019
Status:Active
Date of birth:September 1967
Nationality:Romanian
Country of residence:United Kingdom
Address:9, Berens Road, Kent, United Kingdom, BR5 4DB
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 (6 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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-22Officers

Appoint person secretary company with name date.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Address

Change registered office address company with date old address new address.

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2019-12-23Incorporation

Incorporation company.

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