Tsveta Deneva Ltd is a private limited company located at 43 St. Nicholas Place, Dundee DD3 9NF. Incorporated on 2022-09-30, this 1-year-old company is run by 1 director.
Director Tsveta D., appointed on 30 September 2022.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
| Office Address | 43 St. Nicholas Place |
| Town | Dundee |
| Post code | DD3 9NF |
| Country of origin | United Kingdom |
| Registration Number | SC745917 |
| Date of Incorporation | Fri, 30th Sep 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Tsveta D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tsveta D.
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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