Daniel Nica Ltd. net worth, address, company information. Free

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Daniel Nica Ltd (Companies House Registration Number 09115139) is a private limited company established on 2014-07-03 originating in England. The business is registered at 7 Campus Avenue, Dagenham RM8 2FW. Daniel Nica Ltd is operating under Standard Industrial Classification: 47890 which means "retail sale via stalls and markets of other goods".

Company details

Name	Daniel Nica Ltd
Number	09115139
Date of Incorporation:	2014-07-03
End of financial year:	31 July
Address:	7 Campus Avenue, Dagenham, RM8 2FW
SIC code:	47890 - Retail sale via stalls and markets of other goods

Moving on to the 2 directors that can be found in this particular business, we can name: Daniela N. (in the company from 03 December 2018), Daniel N. (appointment date: 03 July 2014). The official register reports 1 person of significant control - Daniel N., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,841	4,205	4,092	143	1,853	2,133	7,815	2,020	3,024
Total Assets Less Current Liabilities	-	156	945	406	27	1,016	5,739	55	388
Shareholder Funds	-	156	945	-	-	-	-	-	-

People with significant control

Daniel N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from 7 Campus Avenue Dagenham RM8 2FW England on Fri, 12th Jan 2024 to 44 Neptune Walk Erith DA8 1NT filed on: 12th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 7 Campus Avenue Dagenham RM8 2FW England on Fri, 12th Jan 2024 to 44 Neptune Walk Erith DA8 1NT filed on: 12th, January 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 15th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 11th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 3rd Dec 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 17 Campus Avenue Dagenham Essex RM8 2FW England on Fri, 3rd Nov 2017 to 7 Campus Avenue Dagenham RM8 2FW filed on: 3rd, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 45 Ramsay Road London E7 9EN on Tue, 20th Oct 2015 to 17 Campus Avenue Dagenham Essex RM8 2FW filed on: 20th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Aug 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Thu, 3rd Jul 2014: 1.00 GBP capital

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