Founded in 2017, Craiova Investments, classified under reg no. 10601082 is an active company. Currently registered at Monomark House, 27 WC1N 3AX, London the company has been in the business for 7 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Steven B., Richard D.. Of them, Steven B., Richard D. have been with the company the longest, being appointed on 6 February 2017. As of 19 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Monomark House, 27 |
| Office Address2 | Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10601082 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 06 February 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Steven B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven B.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard D.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-29 | 2021-03-31 | 2022-03-29 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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