Neftan U.k. Limited

General information

Name:

Neftan U.k. Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 12213975

Incorporation date: 2019-09-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neftan U.k. Limited is officially located at London at 71-75 Shelton Street. Anyone can look up this business by its postal code - WC2H 9JQ. Neftan U.k's launching dates back to year 2019. The company is registered under the number 12213975 and company's current state is active. The firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Wednesday 31st August 2022 is the last time when the company accounts were filed.

According to the official data, this specific company is controlled by one managing director: Taras K., who was designated to this position 3 years ago. Since 2019 Vitalii K., had been performing the duties for the following company until the resignation 3 years ago. To help the directors in their tasks, the company has been utilizing the skills of Francisco D. as a secretary since the appointment on September 18, 2019.

Financial data based on annual reports

Company staff

Taras K.

Role: Director

Appointed: 30 September 2021

Latest update: 28 February 2024

Francisco D.

Role: Secretary

Appointed: 18 September 2019

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Francisco D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Taras K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Francisco D.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Taras K.
Notified on 16 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Vitalii K.
Notified on 18 September 2019
Ceased on 30 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-18
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/30 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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