| Company Name | Komron Industrial Company Group Ltd |
|---|---|
| Director | Oleg Degtyarev |
| Company Status | Active |
| Company Number | 05885847 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2007(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Court Queensway London W2 4QN |
| Director Name | Anna Skornyakova |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 12 February 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 September 2007) |
| Role | Company Director |
| Correspondence Address | Fl. 30 26 - 1 Ostankinskaya St Moscow 129515 |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Oleg Degtyarev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 25 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 18 December 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 October 2017 | Change of details for Mr Oleg Degtyarev as a person with significant control on 24 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 25 October 2017 | Change of details for Mr Oleg Degtyarev as a person with significant control on 24 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 9 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2013 | Director's details changed for Mr Oleg Degtyarev on 23 October 2012 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Oleg Degtyarev on 23 October 2012 (2 pages) |
| 15 March 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 8 August 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 19 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Oleg Degtyarev on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Oleg Degtyarev on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Oleg Degtyarev on 1 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Incorporation (14 pages) |
| 25 July 2006 | Incorporation (14 pages) |