Darya Gardi Company For General Trading And Material Transportation - Individual Project Limited is a private limited company registered at Apartment 84 Petrel House, 256 Fog Lane, Manchester M19 1AS. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-04-29, this 1-year-old company is run by 1 director.
Director Tariq G., appointed on 29 April 2022.
The company is classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was filed on 2023-04-28 and the date for the subsequent filing is 2024-05-12.
| Office Address | Apartment 84 Petrel House |
| Office Address2 | 256 Fog Lane |
| Town | Manchester |
| Post code | M19 1AS |
| Country of origin | United Kingdom |
| Registration Number | 14078737 |
| Date of Incorporation | Fri, 29th Apr 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 29th Jan 2024 (90 days after) |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2022
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Darya Gardi Company For General Trading and Material Transportation from Erbil, Iraq. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tariq G. This PSC and has 25-50% voting rights.
Darya Gardi Company For General Trading And Material Transportation
Darya Gardi Company Muzaffariya Street, Erbil, Iraq
| Legal authority | Article No. (19) From The Trading Compnaies Law No. (21) For The Year 1997 Which Was Improved In 2004 |
| Legal form | Limited Company |
| Country registered | Iraq |
| Place registered | Ministry Of Trading And Industry General Directorate Of Registration Of Companies |
| Registration number | 27897 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tariq G.
| Notified on | 29 April 2022 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 2 431 |
| Net Assets Liabilities | 8 246 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 |
| Average Number Employees During Period | 1 |
| Creditors | 10 227 |
| Net Current Assets Liabilities | 2 431 |
| Total Assets Less Current Liabilities | 2 431 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 10th, November 2023 |
accounts | Free Download (3 pages) |
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