STRAK DESIGN LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Lukac, George Ian
Commercial Director born in November 1990
Individual (5 offsprings)
Officer
2023-08-15 ~ dissolved
OF - Director → CIF 0
Mr George Ian Lukac
Born in November 1990
Individual (5 offsprings)
Person with significant control
2023-08-15 ~ dissolved
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 6

1
Valaitis, Peter Anthony
Director born in November 1950
Individual (2549 offsprings)
Officer
2021-01-22 ~ 2022-01-22
OF - Director → CIF 0
Mr Peter Valaitis
Born in November 1950
Individual (2549 offsprings)
Person with significant control
2021-01-22 ~ 2022-01-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Moldovan, Remus
Commercial Director born in August 1981
Individual (1 offspring)
Officer
2023-02-27 ~ 2023-03-07
OF - Director → CIF 0
3
Strak, Ewa Agnieszka
Commercial Director born in December 1979
Individual
Officer
2022-09-21 ~ 2023-03-07
OF - Director → CIF 0
4
Thornton, Bryan Anthony
Director born in July 1955
Individual (148 offsprings)
Officer
2022-02-07 ~ 2022-09-16
OF - Director → CIF 0
Mr Bryan Anthony Thornton
Born in July 1955
Individual (148 offsprings)
Person with significant control
2022-02-07 ~ 2022-09-16
PE - Has significant influence or control → CIF 0
5
Moldovan, Iulius
Commercial Director born in April 1979
Individual (1 offspring)
Officer
2023-02-10 ~ 2023-02-20
OF - Director → CIF 0
2023-03-07 ~ 2023-08-15
OF - Director → CIF 0
Mr Iulius Moldovan
Born in April 1979
Individual (1 offspring)
Person with significant control
2023-02-16 ~ 2023-08-15
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Benko, Boris Martin
Director born in November 1990
Individual (1 offspring)
Officer
2022-09-15 ~ 2023-03-07
OF - Director → CIF 0
Benko, Boris Martin
Individual (1 offspring)
Officer
2022-09-15 ~ 2023-03-07
OF - Secretary → CIF 0
Mr Boris Martin Benko
Born in November 1990
Individual (1 offspring)
Person with significant control
2022-09-15 ~ 2023-03-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

ULTIMATE DNA LTD - 2022-09-20

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Turnover/Revenue

128,550 GBP2022-02-01 ~ 2023-01-31

0 GBP2021-01-22 ~ 2022-01-31

Raw materials and consumables used in the production process

-256,850 GBP2022-02-01 ~ 2023-01-31

0 GBP2021-01-22 ~ 2022-01-31

Staff Costs/Employee Benefits Expense

-9,600 GBP2022-02-01 ~ 2023-01-31

0 GBP2021-01-22 ~ 2022-01-31

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2022-02-01 ~ 2023-01-31

0 GBP2021-01-22 ~ 2022-01-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-25,710 GBP2022-02-01 ~ 2023-01-31

0 GBP2021-01-22 ~ 2022-01-31

Profit/Loss

-163,610 GBP2022-02-01 ~ 2023-01-31

0 GBP2021-01-22 ~ 2022-01-31

Called-up share capital not yet paid and not classified as a current asset

0 GBP2023-01-31

0 GBP2022-01-31

Fixed Assets

0 GBP2023-01-31

0 GBP2022-01-31

Current Assets

0 GBP2023-01-31

0 GBP2022-01-31

Creditors

Amounts falling due within one year

0 GBP2023-01-31

0 GBP2022-01-31

Net Current Assets/Liabilities

0 GBP2023-01-31

0 GBP2022-01-31

Total Assets Less Current Liabilities

0 GBP2023-01-31

0 GBP2022-01-31

Creditors

Amounts falling due after one year

0 GBP2023-01-31

0 GBP2022-01-31

Net Assets/Liabilities

0 GBP2023-01-31

0 GBP2022-01-31

Equity

0 GBP2023-01-31

0 GBP2022-01-31

Average Number of Employees

12022-02-01 ~ 2023-01-31

STRAK DESIGN LTD
Info
ULTIMATE DNA LTD - 2022-09-20
Registered number 13151349
144 Drummond Street, London NW1 2PA
PRIVATE LIMITED COMPANY incorporated on 2021-01-22 and dissolved on 2024-08-27 (3 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-03-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.