| Company Name | Berkut Technologies Limited |
|---|---|
| Director | Sergey Petrovich Yepifanov |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08113496 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Sergey Petrovich Yepifanov |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Ossulton Way London N2 0DS |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sergey Yepifanov 50.00% Ordinary A |
|---|---|
| 10 at £1 | Alexander Yepifanov 5.00% Ordinary B Non Voting |
| 50 at £1 | Aliona Yepifanova 25.00% Ordinary B Non Voting |
| 40 at £1 | Sergey Yepifanov 20.00% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,610 |
| Cash | £117,529 |
| Current Liabilities | £97,868 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2020 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 14 July 2022 (overdue) |
Filing History
| 14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 19 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Sergey Yepifanov as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Notification of Sergey Yepifanov as a person with significant control on 1 July 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 12 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 15 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|