Extremala Finance Ltd

Company Name	Extremala Finance Ltd
Director	Georgi Yordanov Kozarev
Company Status	Active
Company Number	07830372
Category	Private Limited Company
Incorporation Date	1 November 2011(12 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	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Level 5 Berkeley Square London W1J 6BY

Director Name	Mr Sergey Vladimirovich Lutkov
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 February 2012(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2012)
Role	Company Director
Country of Residence	Russian Fereration
Correspondence Address	Naberezhnaya Obvodnogo Kanala 151-153 18 Sankt - Peterburg 190005

Director Name	Mr Mykhailo Morozenko
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	10 November 2013(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	22196 Cokolovskyi Bulevard Cokolovskyi Bulevard Kiev 03186

Director Name	Mr Khuseyn Baysoltovich Kurbanov
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 January 2015(3 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Suite 3 Level 5 Berkeley Square London W1J 6BY

Director Name	Mr Fabio Sa Alves
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 May 2015(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	1250-148 244 Avenue Liberdade Lisboa Portugal

Director Name	Mr Ivan Atanasov Doshkov
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	26 June 2017(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 54 Brondesbury Road London NW6 6BS

Director Name	Mr Ivan Georgiev Cholakov
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 August 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2019)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	88 Bul. Bulgaria Ent V Ap 10 Sofia Bulgaria

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

100k at £1	Georgi Yordanov Kozarev 100.00% 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	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 4 weeks from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 July 2023	Confirmation statement made on 2 July 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 2 July 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
24 November 2019	Termination of appointment of Ivan Georgiev Cholakov as a director on 24 November 2019 (1 page)
19 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 January 2019	Appointment of Mr Ivan Georgiev Cholakov as a director on 1 August 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 July 2018	Cessation of Georgi Yordanov Kozarev as a person with significant control on 2 July 2018 (1 page)
2 July 2018	Notification of Georgi Yordanov Kozarev as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
11 October 2017	Amended accounts for a dormant company made up to 31 March 2016 (3 pages)
11 October 2017	Amended accounts for a dormant company made up to 31 March 2017 (3 pages)
11 October 2017	Amended accounts for a dormant company made up to 31 March 2017 (3 pages)
11 October 2017	Amended accounts for a dormant company made up to 31 March 2016 (3 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)
13 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of Ivan Atanasov Doshkov as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Ivan Atanasov Doshkov as a director on 12 September 2017 (1 page)
26 June 2017	Appointment of Mr Ivan Atanasov Doshkov as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Ivan Atanasov Doshkov as a director on 26 June 2017 (2 pages)
6 December 2016	Director's details changed for Mr Georgi Yordanov Kozarev on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Georgi Yordanov Kozarev on 1 December 2016 (2 pages)
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)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (5 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)
30 July 2015	Termination of appointment of Fabio Sa Alves as a director on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (3 pages)
30 July 2015	Termination of appointment of Fabio Sa Alves as a director on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (3 pages)
30 July 2015	Termination of appointment of Fabio Sa Alves as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Fabio Sa Alves as a director on 30 July 2015 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (4 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (4 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
31 May 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (4 pages)
31 May 2015	Termination of appointment of Khuseyn Baysoltovich Kurbanov as a director on 1 May 2015 (1 page)
31 May 2015	Termination of appointment of Khuseyn Baysoltovich Kurbanov as a director on 1 May 2015 (1 page)
31 May 2015	Appointment of Mr Fabio Sa Alves as a director on 31 May 2015 (2 pages)
31 May 2015	Termination of appointment of Khuseyn Baysoltovich Kurbanov as a director on 1 May 2015 (1 page)
31 May 2015	Termination of appointment of Mykhailo Morozenko as a director on 1 May 2015 (1 page)
31 May 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (4 pages)
31 May 2015	Termination of appointment of Mykhailo Morozenko as a director on 1 May 2015 (1 page)
31 May 2015	Appointment of Mr Fabio Sa Alves as a director on 31 May 2015 (2 pages)
31 May 2015	Termination of appointment of Mykhailo Morozenko as a director on 1 May 2015 (1 page)
7 January 2015	Appointment of Mr Khuseyn Baysoltovich Kurbanov as a director on 6 January 2015 (2 pages)
7 January 2015	Appointment of Mr Khuseyn Baysoltovich Kurbanov as a director on 6 January 2015 (2 pages)
7 January 2015	Appointment of Mr Khuseyn Baysoltovich Kurbanov as a director on 6 January 2015 (2 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 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)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
14 November 2013	Appointment of Mr Mykhailo Morozenko as a director (2 pages)
14 November 2013	Appointment of Mr Mykhailo Morozenko as a director (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
9 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
4 October 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
12 February 2012	Termination of appointment of Sergey Lutkov as a director (1 page)
12 February 2012	Termination of appointment of Sergey Lutkov as a director (1 page)
10 February 2012	Appointment of Mr Sergey Vladimirovich Lutkov as a director (2 pages)
10 February 2012	Appointment of Mr Sergey Vladimirovich Lutkov as a director (2 pages)
10 January 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 10 January 2012 (1 page)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Extremala Finance Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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