Daniel Georgescu Ltd LONDON


Daniel Georgescu Ltd is a private limited company registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 1 director.
Director Vasile B., appointed on 01 April 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2021-05-04 and the date for the following filing is 2022-05-18. Moreover, the annual accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.

Daniel Georgescu Ltd Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11569018
Date of Incorporation Fri, 14th Sep 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1031 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 18th May 2022 (2022-05-18)
Last confirmation statement dated Tue, 4th May 2021

Company staff

Vasile B.

Position: Director

Appointed: 01 April 2021

Ciprian I.

Position: Director

Appointed: 29 October 2020

Resigned: 01 April 2021

Daniel G.

Position: Secretary

Appointed: 14 September 2018

Resigned: 29 October 2020

Daniel G.

Position: Director

Appointed: 14 September 2018

Resigned: 29 October 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Vasile B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ciprian I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daniel G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vasile B.

Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ciprian I.

Notified on 29 October 2020
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel G.

Notified on 14 September 2018
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Average Number Employees During Period1
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control April 1, 2021
filed on: 29th, September 2021
Free Download (2 pages)

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