Extremala Limited

Company Name	Extremala Limited
Director	Georgi Yordanov Kozarev
Company Status	Active
Company Number	04964957
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Georgi Yordanov Kozarev
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Bulgarian
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Brondesbury Road London NW6 6BS

Secretary Name	Arnaldo Rochas
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Hailsham Avenue London SW2 3AG

Secretary Name	Mr Ivan Atanasov Doshkov
Nationality	Bulgarian
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 54 Brondesbury Road London NW6 6BS

Director Name	Mr Ivan Atanasov Doshkov
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 November 2004(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Alpha House Alpha Place London NW6 5TE

Director Name	Mr Dusan Stojic
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Serbian
Status	Resigned
Appointed	13 August 2012(8 years, 9 months after company formation)
Appointment Duration	5 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	Serbia
Correspondence Address	056 Ivanjica Venijamina Marinkovica Ivanjica Serbia

Director Name	Mr Andrii Sidelnikov
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	18 January 2013(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 2013)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	13-9 Muizas Str. Durmala, 2010 Latvia

Director Name	Mr Mykyta Sidelnikov
Date of Birth	July 1994 (Born 29 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	18 January 2013(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 2013)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	13-9 Muizas Str. Durmala, 2010 Latvia

Director Name	Miss Liliya Hamzievna Abdrashitova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 August 2015(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 January 2016)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	Suite 3 Level 5 Berkeley Square London W1J 6BY

Director Name	Mr Mounir Houmani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Morocco
Status	Resigned
Appointed	26 January 2016(12 years, 2 months after company formation)
Appointment Duration	6 days (resigned 01 February 2016)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	432 Magrib Al Jadid Larache Morocco

Director Name	Mr Sergiy Popushoy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	26 January 2016(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 March 2016)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	65-69 37 A Kordonnaya Street Odessa Ukraine

Director Name	Mr Juan Antonio Zuriga Perez
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2016(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 March 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C.P. 03560 534 Unngalw Cimnron 3 Campello Alicante Valencia Spain

Director Name	Mr Sergiy Popushoy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	13 September 2017(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2017)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	PO Box 65033 37a Kordonnaya Street Odessa Ukraine

Director Name	Mr Mehmet Yuksekdag
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 September 2017(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2017)
Role	Company Director
Country of Residence	Turkish
Correspondence Address	N2 3972 Sokak No 69 1a Yuzbasi Serafettin Mahallesi Karabaglar Izmir Turkish

Location

Registered Address	Suite 3 Level 5 Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Georgi Kozarev 80.00% Ordinary
20k at £1	Liliya Hamzievna Abdrashitova 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Filing History

1 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 July 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
19 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 June 2018	Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Ivan Atanasov Doshkov as a secretary on 4 June 2018 (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2016 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2013 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2017 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2012 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2010 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2014 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2016 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2010 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2015 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2012 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2014 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2013 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2017 (3 pages)
18 October 2017	Amended accounts for a dormant company made up to 31 March 2015 (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 September 2017	Termination of appointment of Sergiy Popushoy as a director on 13 September 2017 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Termination of appointment of Sergiy Popushoy as a director on 13 September 2017 (1 page)
14 September 2017	Termination of appointment of Mehmet Yuksekdag as a director on 13 September 2017 (1 page)
14 September 2017	Termination of appointment of Mehmet Yuksekdag as a director on 13 September 2017 (1 page)
14 September 2017	Appointment of Mr Sergiy Popushoy as a director on 13 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Appointment of Mr Mehmet Yuksekdag as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Mehmet Yuksekdag as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Sergiy Popushoy as a director on 13 September 2017 (2 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017	Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017 (1 page)
9 March 2017	Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017 (1 page)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 March 2016	Termination of appointment of Mounir Houmani as a director on 1 February 2016 (1 page)
2 March 2016	Termination of appointment of Juan Antonio Zuriga Perez as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Sergiy Popushoy as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Sergiy Popushoy as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Mounir Houmani as a director on 1 February 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (4 pages)
2 March 2016	Termination of appointment of Juan Antonio Zuriga Perez as a director on 1 March 2016 (1 page)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (7 pages)
27 January 2016	Appointment of Mr Mounir Houmani as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mr Mounir Houmani as a director on 26 January 2016 (2 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (7 pages)
26 January 2016	Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Juan Antonio Zuriga Perez as a director on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Sergiy Popushoy as a director on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Sergiy Popushoy as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Juan Antonio Zuriga Perez as a director on 26 January 2016 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (4 pages)
19 August 2015	Appointment of Miss Liliya Hamzievna Abdrashitova as a director on 19 August 2015 (2 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (4 pages)
19 August 2015	Appointment of Miss Liliya Hamzievna Abdrashitova as a director on 19 August 2015 (2 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,000 (4 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,000 (4 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,000 (4 pages)
28 October 2014	Director's details changed for Georgi Kozarev on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Georgi Kozarev on 28 October 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100,000 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100,000 (4 pages)
29 October 2013	Termination of appointment of Mykyta Sidelnikov as a director (1 page)
29 October 2013	Termination of appointment of Mykyta Sidelnikov as a director (1 page)
29 October 2013	Termination of appointment of Andrii Sidelnikov as a director (1 page)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100,000 (4 pages)
29 October 2013	Termination of appointment of Andrii Sidelnikov as a director (1 page)
21 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 100,000 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 100,000 (3 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
20 January 2013	Appointment of Mr Andrii Sidelnikov as a director (2 pages)
20 January 2013	Appointment of Mr Mykyta Sidelnikov as a director (2 pages)
20 January 2013	Termination of appointment of Dusan Stojic as a director (1 page)
20 January 2013	Termination of appointment of Dusan Stojic as a director (1 page)
20 January 2013	Appointment of Mr Andrii Sidelnikov as a director (2 pages)
20 January 2013	Appointment of Mr Mykyta Sidelnikov as a director (2 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Mr Dusan Stojic as a director (2 pages)
13 August 2012	Appointment of Mr Dusan Stojic as a director (2 pages)
13 August 2012	Appointment of Mr Dusan Stojic as a director (2 pages)
13 August 2012	Appointment of Mr Dusan Stojic as a director (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 (2 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
8 January 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 (1 page)
8 January 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 (1 page)
8 January 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 (1 page)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
21 October 2010	Termination of appointment of Ivan Doshkov as a director (1 page)
21 October 2010	Termination of appointment of Ivan Doshkov as a director (1 page)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Ivan Atanasov Doshkov on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Georgi Kozarev on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Georgi Kozarev on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ivan Atanasov Doshkov on 19 November 2009 (2 pages)
30 March 2009	Director and secretary's change of particulars / ivan doshkov / 20/03/2009 (2 pages)
30 March 2009	Director and secretary's change of particulars / ivan doshkov / 20/03/2009 (2 pages)
29 January 2009	Return made up to 14/11/08; full list of members (3 pages)
29 January 2009	Return made up to 14/11/08; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Return made up to 14/11/07; full list of members (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: 225A kilburn high road london NW6 7JG (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 225A kilburn high road london NW6 7JG (1 page)
16 January 2008	Return made up to 14/11/07; full list of members (2 pages)
22 October 2007	Return made up to 14/11/06; full list of members (2 pages)
22 October 2007	Return made up to 14/11/06; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2006	Return made up to 14/11/05; full list of members (2 pages)
26 January 2006	Return made up to 14/11/05; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
3 December 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 17 hailsham avenue london SW2 3AG (1 page)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	Registered office changed on 18/01/04 from: 17 hailsham avenue london SW2 3AG (1 page)
14 November 2003	Incorporation (19 pages)
14 November 2003	Incorporation (19 pages)

Extremala Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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