| Company Name | Extremala Medical High-Tech Ltd |
|---|---|
| Director | Georgi Yordanov Kozarev |
| Company Status | Active |
| Company Number | 08623767 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Igor Suvorin |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 29 July 2019(6 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 July 2021) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 11 Lisniy Street Flat 73 Kiev 031 34 |
Location
| Registered Address | Suite 3 Level 5 Berkeley Square House 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
| 90 at £1 | Nikolaiev Volodymyr 9.00% Ordinary |
|---|---|
| 660 at £1 | Georgi Yordanov Kozarev 66.00% Ordinary |
| 30 at £1 | Ielyzaveta Sniezhkova 3.00% Ordinary |
| 30 at £1 | Oleksii Sydorenko 3.00% Ordinary |
| 30 at £1 | Rajnikant Hansraj Mehta 3.00% Ordinary |
| 30 at £1 | Veronika Sarnatska 3.00% Ordinary |
| 20 at £1 | Larry Carnell Wallace 2.00% Ordinary |
| 20 at £1 | Maryna Pokrovska 2.00% Ordinary |
| 20 at £1 | Michael Lee Roberts 2.00% Ordinary |
| 20 at £1 | Olena Kudryachenko 2.00% Ordinary |
| 20 at £1 | Stoyan Iliev Bakalov 2.00% Ordinary |
| 20 at £1 | William Vollie Alexander 2.00% Ordinary |
| 10 at £1 | Ivan Atanasov Doshkov 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
|---|---|
| 13 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 4 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
| 4 August 2021 | Termination of appointment of Igor Suvorin as a director on 25 July 2021 (1 page) |
| 17 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Appointment of Mr Igor Suvorin as a director on 29 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 July 2013 | Incorporation
|
| 25 July 2013 | Incorporation
|