DALT VILLA LTD - LONDON
Company Profile | Company Filings |
Overview
DALT VILLA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DALT VILLA LTD was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159306. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
DALT VILLA LTD was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159306. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
DALT VILLA LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43390 - Other building completion and finishing
71111 - Architectural activities
81229 - Other building and industrial cleaning activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINE AND TEA COMPANY LTD (until 13/01/2023)
WINE AND TEA COMPANY LTD (until 13/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAVI KUMAR ZAMAN | Aug 1984 | Indian | Director | 2023-11-20 | CURRENT |
MRS VICTORTIA SHCHERBAKOVA | May 1980 | Russian | Director | 2018-07-03 UNTIL 2018-11-10 | RESIGNED |
MRS VICTORIA SHCHERBAKOVA | May 1980 | Russian | Director | 2016-05-03 UNTIL 2018-03-10 | RESIGNED |
MRS VICTORIA SHCHERBAKOVA | May 1980 | British | Director | 2022-04-19 UNTIL 2022-05-10 | RESIGNED |
MISS KATERINA PETROVA | May 1983 | Russian | Director | 2018-03-10 UNTIL 2018-07-03 | RESIGNED |
MISS KATERINA PETROVA | May 1983 | Russian | Director | 2019-01-01 UNTIL 2022-04-19 | RESIGNED |
MISS KATERINA PETROVA | May 1983 | Russian | Director | 2022-05-13 UNTIL 2023-01-10 | RESIGNED |
MISS ANNA KONDRATJEVA | Jun 1978 | Latvian | Director | 2022-12-30 UNTIL 2023-07-27 | RESIGNED |
MR ALEKSANDRS SIDOROVS | Feb 1989 | Latvian | Director | 2023-07-28 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Navi Kumar Zaman | 2023-11-20 | 8/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Aleksandrs Sidorovs | 2023-07-22 - 2023-11-20 | 2/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Miss Anna Kondratjeva | 2022-12-30 - 2023-07-21 | 6/1978 | London | Ownership of shares 75 to 100 percent |
Miss Katerina Petrova | 2022-04-30 - 2022-12-30 | 5/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mrs Victoria Shcherbakova | 2022-04-29 - 2022-05-07 | 5/1980 | Mildenhall Suffolk | Ownership of shares 75 to 100 percent |
Miss Katerina Petrova | 2019-01-01 - 2022-04-28 | 5/1983 | Mildenhall Suffolk | Ownership of shares 75 to 100 percent |
Mrs Victoria Shcherbakova | 2018-07-03 - 2018-12-28 | 5/1980 | Northampton | Ownership of shares 75 to 100 percent |
Miss Katerina Petrova | 2018-03-10 - 2018-07-03 | 5/1983 | Northampton | Significant influence or control |
Mrs Jekaterina Ujutova | 2016-05-03 - 2018-03-10 | 3/1983 | Northampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-02-28 | 31-05-2022 | £-214,726 equity |
Accounts Submission | 2022-03-01 | 31-05-2021 | £-179,694 equity |
Accounts Submission | 2021-03-02 | 31-05-2020 | £-131,886 equity |
Accounts Submission | 2020-03-03 | 31-05-2019 | £-35,531 equity |
Micro-entity Accounts - WINE AND TEA COMPANY LTD | 2019-03-01 | 31-05-2018 | £16,248 equity |
Micro-entity Accounts - WINE AND TEA COMPANY LTD | 2018-02-06 | 31-05-2017 | £744 Cash £-7,304 equity |