Siberian Goldfields Limited

General information

Name:

Siberian Goldfields Ltd

Office Address:

63-66 Hatton Garden EC1N 8LE London

Number: 10695797

Incorporation date: 2017-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is 2017-03-28. Established under no. 10695797, the company is classified as a Private Limited Company. You can contact the main office of the firm during office hours under the following location: 63-66 Hatton Garden, EC1N 8LE London. The enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest financial reports describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-09-23.

There is a single managing director at present leading this business, namely Mikayel H. who has been performing the director's assignments since 2017-03-28. This business had been directed by Sos S. up until nearly one year ago. Furthermore a different director, including Mariska S. quit one year ago.

Mikayel H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mikayel H.

Role: Director

Appointed: 19 March 2024

Latest update: 14 April 2024

People with significant control

Mikayel H.
Notified on 19 March 2024
Nature of control:
substantial control or influence
Gleb T.
Notified on 19 October 2023
Ceased on 19 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Roman T.
Notified on 20 January 2021
Ceased on 19 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Anthony W.
Notified on 28 March 2017
Ceased on 20 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michalis G.
Notified on 3 May 2017
Ceased on 6 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 19th March 2024 (PSC01)
filed on: 22nd, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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