Company NameBelkin & Strelkin Consulting Limited
DirectorsPhilipp Koverchenko and Nataliya Kerimova
Company StatusActive
Company Number08374749
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Philipp Koverchenko
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(same day as company formation)
RoleForeign Lawyer (Unregistered)
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 36-38 Cornhill
London
EC3V 3NG
Director NameMs Nataliya Kerimova
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(1 year, 10 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 36-38 Cornhill
London
EC3V 3NG

Contact

Websitebelkinstrelkin.com
Email address[email protected]

Location

Registered AddressInternational House
36-38 Cornhill
London
EC3V 3NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Philipp Koverchenko
71.43%
Ordinary
40 at £1Nataliya Kerimova
28.57%
Ordinary

Financials

Year2014
Net Worth£473,762
Cash£487,761
Current Liabilities£86,419

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

28 February 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
28 February 2024Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 28 February 2024 (1 page)
30 October 2023Total exemption full accounts made up to 31 January 2023 (4 pages)
16 February 2023Confirmation statement made on 24 January 2023 with updates (4 pages)
20 October 2022Total exemption full accounts made up to 31 January 2022 (4 pages)
25 March 2022Statement of capital following an allotment of shares on 25 March 2022
  • GBP 180
(3 pages)
25 March 2022Director's details changed for Mr Philipp Koverchenko on 25 March 2022 (2 pages)
25 March 2022Director's details changed for Ms Nataliya Kerimova on 25 March 2022 (2 pages)
7 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 31 January 2021 (4 pages)
2 March 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
10 August 2020Micro company accounts made up to 31 January 2020 (4 pages)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 January 2019 (4 pages)
4 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
9 August 2018Micro company accounts made up to 31 January 2018 (4 pages)
6 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
28 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 140
(4 pages)
16 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 140
(4 pages)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 May 2015Registered office address changed from 15 Old Bailey London EC4M 7EF to International House 24 Holborn Viaduct London EC1A 2BN on 14 May 2015 (1 page)
14 May 2015Registered office address changed from 15 Old Bailey London EC4M 7EF to International House 24 Holborn Viaduct London EC1A 2BN on 14 May 2015 (1 page)
17 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 140
(4 pages)
17 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 140
(4 pages)
6 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 140
(4 pages)
6 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 140
(4 pages)
17 December 2014Appointment of Ms Nataliya Kerimova as a director on 17 December 2014 (2 pages)
17 December 2014Appointment of Ms Nataliya Kerimova as a director on 17 December 2014 (2 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)