Active - Proposal to Strike off11762187Private limited companyCardiff

DARIUS DUMITRU LTD

Significant control: Gheorghe Boangiu (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Darius Dumitru Ltd sell?

Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

DARIUS DUMITRU LTD is an active (proposal to strike off) private limited company (company number 11762187) incorporated on 11 January 2019, registered in Cardiff. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 467 companies in freight transport by road in Cardiff with filed accounts; the median reports net assets of £1,771 and is 8 years old.

Ownership and control

1 active · 2 other

GB
Mr Gheorghe Boangiu
Individual · since 15 October 2021
- owns 75–100% of shares
75–100%
DD
Mr Daniel Dumitru
Individual · since 11 January 2019 · ceased 1 December 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MA
Mr Mustakim Azharbhai Saiyed
Individual · since 1 December 2019 · ceased 15 October 2021
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 11 January 20197 yrs ago
First accounts due: 11 October 20202204 days overdue
Confirmation statement due: 25 January 2027in 93 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 49410: Freight transport by road
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 11 January 2019
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

25 Jan 2027Confirmation statement duein 93 days
11 Oct 2020First accounts due2204 days overdue
11 Jan 2019Incorporated

Similar companies in Cardiff

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 11 January 2019 · in Jan 2019.

Reminders for DARIUS DUMITRU LTD

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