| Company Name | NKMZ International Projects Limited |
|---|---|
| Director | Nikita Kolomnin |
| Company Status | Active |
| Company Number | 07043112 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 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
| Secretary Name | Stephen Richard Page |
|---|---|
| Status | Current |
| Appointed | 30 June 2012(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Lower Grosvenor Place London SW1W 0EN |
| Director Name | Mr Nikita Kolomnin |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(8 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Elm Road Sidcup DA14 6AD |
| Director Name | Mr Richard Tozer |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Stephen Richard Page |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Palace Road London SW1W 0QP |
| Director Name | Sergii Tsymbal |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 6 Lower Grosvenor Place London SW1W 0EN |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 2012(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 29 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 July 2013(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
| Director Name | Mr Peter James Thomas |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2015(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 October 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill Head Deerness Orkney KW17 2QQ Scotland |
| Secretary Name | Aldbridge Services London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Correspondence Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
Contact
| Website | nkmz-int.com |
|---|
Location
| Registered Address | 6 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at €1 | Evrograd Industries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,849 |
| Cash | £13,562 |
| Current Liabilities | £35,123 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 30 August 2022 | Delivered on: 7 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|---|
| 30 August 2022 | Delivered on: 7 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 14 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 7 September 2022 | Registration of charge 070431120002, created on 30 August 2022 (13 pages) |
| 7 September 2022 | Registration of charge 070431120001, created on 30 August 2022 (16 pages) |
| 27 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 21 October 2021 | Change of details for Mr. Nikita Kolomnin as a person with significant control on 22 August 2019 (2 pages) |
| 20 October 2021 | Director's details changed for Mr Nikita Kolomnin on 10 August 2018 (2 pages) |
| 20 October 2021 | Change of details for Mr. Nikita Kolomnin as a person with significant control on 22 August 2019 (2 pages) |
| 18 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 10 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 24 October 2020 | Termination of appointment of Peter James Thomas as a director on 19 October 2020 (1 page) |
| 22 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 April 2020 | Director's details changed for Mr Nikita Kolomnin on 22 August 2019 (2 pages) |
| 10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 1 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 1 May 2018 | Change of details for Mr. Nikita Kolomnin Kolomnin as a person with significant control on 29 April 2018 (2 pages) |
| 1 May 2018 | Director's details changed for Mr. Nikita Kolomnin Kolomnin on 29 April 2018 (2 pages) |
| 29 April 2018 | Change of details for Mr Nikita Kolomnin as a person with significant control on 29 April 2018 (2 pages) |
| 12 April 2018 | Change of details for Mr Nikita Kolomnin as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Notification of Nikita Kolomnin as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Cessation of Evrograd Industries Limited as a person with significant control on 10 April 2018 (1 page) |
| 10 April 2018 | Appointment of Mr. Nikita Kolomnin Kolomnin as a director on 10 April 2018 (2 pages) |
| 10 April 2018 | Termination of appointment of Sergii Tsymbal as a director on 10 April 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 14 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 20 April 2017 | Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN England to 6 Lower Grosvenor Place London SW1W 0EN on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP to 6 Lower Grosvenor Place London SW1W 0EN on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP to 6 Lower Grosvenor Place London SW1W 0EN on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN England to 6 Lower Grosvenor Place London SW1W 0EN on 20 April 2017 (1 page) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 January 2016 | Termination of appointment of Stephen Richard Page as a director on 31 December 2015 (1 page) |
| 10 January 2016 | Termination of appointment of Stephen Richard Page as a director on 31 December 2015 (1 page) |
| 10 January 2016 | Appointment of Mr Peter James Thomas as a director on 31 December 2015 (2 pages) |
| 10 January 2016 | Appointment of Mr Peter James Thomas as a director on 31 December 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Sergii Tsymbal on 1 October 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Stephen Richard Page on 1 October 2015 (1 page) |
| 20 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Secretary's details changed for Stephen Richard Page on 1 October 2015 (1 page) |
| 20 November 2015 | Secretary's details changed for Stephen Richard Page on 1 October 2015 (1 page) |
| 20 November 2015 | Director's details changed for Sergii Tsymbal on 1 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Sergii Tsymbal on 1 October 2015 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 May 2015 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 10 Buckingham Palace Road London SW1W 0QP on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 1 April 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 10 Buckingham Palace Road London SW1W 0QP on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 1 April 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 1 April 2015 (1 page) |
| 13 November 2014 | Director's details changed for Sergii Tsymbal on 1 January 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Sergii Tsymbal on 1 January 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Sergii Tsymbal on 1 January 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders (6 pages) |
| 10 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013 (2 pages) |
| 29 July 2013 | Termination of appointment of Michael John Conroy as a director on 29 July 2013 (1 page) |
| 29 July 2013 | Termination of appointment of Michael John Conroy as a director on 29 July 2013 (1 page) |
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH England on 4 July 2013 (1 page) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 October 2012 | Appointment of Stephen Richard Page as a secretary on 30 June 2012 (2 pages) |
| 18 October 2012 | Appointment of Stephen Richard Page as a secretary on 30 June 2012 (2 pages) |
| 17 October 2012 | Termination of appointment of Richard Tozer as a director on 30 June 2012 (1 page) |
| 17 October 2012 | Termination of appointment of Richard Tozer as a director on 30 June 2012 (1 page) |
| 17 October 2012 | Termination of appointment of Aldbridge Services London Limited as a secretary on 30 June 2012 (1 page) |
| 17 October 2012 | Appointment of Mr Michael John Conroy as a director on 30 June 2012 (2 pages) |
| 17 October 2012 | Appointment of Mr Michael John Conroy as a director on 30 June 2012 (2 pages) |
| 17 October 2012 | Termination of appointment of Aldbridge Services London Limited as a secretary on 30 June 2012 (1 page) |
| 29 June 2012 | Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 21 June 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 13 November 2009 | Appointment of Sergii Tsymbal as a director (2 pages) |
| 13 November 2009 | Appointment of Sergii Tsymbal as a director (2 pages) |
| 14 October 2009 | Incorporation (28 pages) |
| 14 October 2009 | Incorporation (28 pages) |