General information

Name:

Axentin Ltd

Office Address:

7 Havelock Place Office 5 HA1 1LJ Harrow

Number: 08843701

Incorporation date: 2014-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08843701 5 years ago, Axentin Limited is categorised as a Private Limited Company. The latest mailing address is 7 Havelock Place, Office 5 Harrow. The firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. 2019-01-31 is the last time when company accounts were reported.

Within this business, all of director's responsibilities have so far been performed by Vladislav M. who was selected to lead the company in 2014. The following business had been presided over by Dorin-Cristian R. until one year ago. As a follow-up another director, specifically Aliona M. resigned on 2018-07-05.

Vladislav M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vladislav M.

Role: Director

Appointed: 14 January 2014

Latest update: 26 August 2019

People with significant control

Vladislav M.
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dorin-Cristian R.
Notified on 16 February 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladislav M.
Notified on 1 January 2017
Ceased on 16 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 26 February 2020
Confirmation statement last made up date 12 February 2019
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 April 2015
Annual Accounts 05 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 05 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 7 Havelock Place Office 5 Harrow HA1 1LJ. Change occurred on 2019-09-17. Company's previous address: 28a Queensway Suite 109 London W2 3RX England. (AD01)
filed on: 17th, September 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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