Company NameSVS Project Management Ltd
DirectorSerhiy Dychenko
Company StatusActive
Company Number08009609
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Serhiy Dychenko
Date of BirthMarch 1968 (Born 56 years ago)
NationalityUkrainian
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address74
20a Djachenko Street
Bortnitchy, Kiev
02088
Secretary NameLaw Firm UK Ltd (Corporation)
StatusCurrent
Appointed28 March 2012(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Director NameMr Stuart Poppleton
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2012(3 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 August 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside View
Thornes Lane
Wakefield
West Yorkshire
WF1 5QW

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Serhiy Dychenko
100.00%
Ordinary

Financials

Year2014
Net Worth£36,715
Cash£76,065
Current Liabilities£40,350

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 March 2024 (4 weeks, 1 day ago)
Next Return Due11 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
10 April 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
30 March 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019Confirmation statement made on 28 March 2019 with updates (4 pages)
5 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
25 July 2017Amended total exemption full accounts made up to 31 March 2016 (8 pages)
25 July 2017Amended total exemption full accounts made up to 31 March 2016 (8 pages)
18 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
(4 pages)
10 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
(4 pages)
13 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
(4 pages)
8 September 2014Termination of appointment of Stuart Ralph Poppleton as a director on 1 August 2014 (2 pages)
8 September 2014Termination of appointment of Stuart Ralph Poppleton as a director on 1 August 2014 (2 pages)
8 September 2014Termination of appointment of Stuart Ralph Poppleton as a director on 1 August 2014 (2 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
(5 pages)
2 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
(5 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
24 July 2012Appointment of Mr Stuart Ralph Poppleton as a director (2 pages)
24 July 2012Appointment of Mr Stuart Ralph Poppleton as a director (2 pages)
28 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)