Ltd Facts The UK company register, as filed

Register entry · No. 12548824

DENIS NICOLAE LTD

Active Private Limited Company Incorporated 6 Apr 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,655.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 HAM MEADOW DRIVE, NORTHAMPTON, ENGLAND, NN3 5AG

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DENIS NICOLAE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £411 £9,655 2
30 Apr 2024 not published not published — £6,627 2
30 Apr 2023 not published not published — £5,374 2
30 Apr 2022 not published not published — £1,227 3
30 Apr 2021 (13 months) not published not published £5,210 £3,935 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Eugen Stefanescu Director Director 6 Apr 2020 — June 1990 Romanian · England
Eugen Stefanescu Secretary 6 Apr 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Eugen Stefanescu Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2020 — June 1990 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DENIS NICOLAE LTD still trading?

The register shows DENIS NICOLAE LTD as active.

What does DENIS NICOLAE LTD do?

It files the industry code 49410 (Freight transport by road).

When was DENIS NICOLAE LTD set up?

It was incorporated on 6 April 2020.

When are DENIS NICOLAE LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is DENIS NICOLAE LTD's next confirmation statement due?

By 8 April 2027.

Who runs DENIS NICOLAE LTD?

DENIS NICOLAE LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House