Victor Irinel Popa Limited is a private limited company located at 85 Broughton Road, Thornton Heath CR7 6AJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 1 director.
Director Victor-Irinel P., appointed on 20 July 2023.
The company is categorised as "event catering activities" (Standard Industrial Classification code: 56210). According to CH records there was a name change on 2023-06-29 and their previous name was Asia Multi Trade Ltd.
The latest confirmation statement was filed on 2023-02-13 and the deadline for the next filing is 2024-02-27. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 85 Broughton Road |
| Town | Thornton Heath |
| Post code | CR7 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 12462561 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Event catering activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 20 July 2023
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Victor-Irinel P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sabanathan S. This PSC owns 75,01-100% shares. The third one is Victor-Irinel P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Victor-Irinel P.
| Notified on | 22 July 2023 |
| Nature of control: |
significiant influence or control |
Sabanathan S.
| Notified on | 5 July 2023 |
| Ceased on | 22 July 2023 |
| Nature of control: |
75,01-100% shares |
Victor-Irinel P.
| Notified on | 27 June 2023 |
| Ceased on | 5 July 2023 |
| Nature of control: |
significiant influence or control |
Sabanathan S.
| Notified on | 14 February 2020 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Asia Multi Trade | June 29, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 1 000 | 1 500 | 2 000 |
| Net Assets Liabilities | 2 000 | 2 500 | 3 000 |
| Other | |||
| Average Number Employees During Period | 2 | 3 | 2 |
| Fixed Assets | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 000 | 1 500 | 2 000 |
| Total Assets Less Current Liabilities | 2 000 | 2 500 | 3 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 13th Feb 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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