London
WC2E 9HA
LLP Designated Member Name | Mr Mykhailo Kuchirka |
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Date of Birth | January 1963 (Born 61 years ago) |
Status | Current |
Appointed | 10 March 2020(9 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | Suite 4076 43 Bedford Street London WC2E 9HA |
LLP Designated Member Name | Profit Commerce Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 January 2011(same day as company formation) |
Correspondence Address | 2236 Albert Hoy Street Belize City Belize |
LLP Designated Member Name | Promotion Business Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 January 2011(same day as company formation) |
Correspondence Address | 2236 Albert Hoy Street Belize City Belize |
Registered Address | Suite 4076 43 Bedford Street London WC2E 9HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £497,868 |
Cash | £724,432 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
20 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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22 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
1 September 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
10 March 2020 | Appointment of Mr. Petro Bagriy as a member on 10 March 2020 (2 pages) |
10 March 2020 | Appointment of Mr. Mykhailo Kuchirka as a member on 10 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Profit Commerce Ltd. as a member on 10 March 2020 (1 page) |
10 March 2020 | Termination of appointment of Promotion Business Ltd. as a member on 10 March 2020 (1 page) |
20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
14 January 2020 | Registered office address changed from Suite 4076 10 Great Russell Street London WC1B 3BQ to Suite 4076 43 Bedford Street London WC2E 9HA on 14 January 2020 (1 page) |
13 September 2019 | Amended total exemption full accounts made up to 31 January 2019 (5 pages) |
5 September 2019 | Notification of Mykhailo Kuchirka as a person with significant control on 4 September 2019 (2 pages) |
5 September 2019 | Notification of Petro Bagriy as a person with significant control on 4 September 2019 (2 pages) |
5 September 2019 | Cessation of Igor Marzhan as a person with significant control on 4 September 2019 (1 page) |
16 May 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
15 May 2019 | Amended total exemption full accounts made up to 31 January 2018 (5 pages) |
21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
4 April 2018 | Withdrawal of a person with significant control statement on 4 April 2018 (2 pages) |
4 April 2018 | Notification of Igor Marzhan as a person with significant control on 6 April 2016 (2 pages) |
23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
22 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
23 January 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
23 January 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 January 2016 | Annual return made up to 20 January 2016 (3 pages) |
25 January 2016 | Annual return made up to 20 January 2016 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
9 February 2015 | Annual return made up to 20 January 2015 (3 pages) |
9 February 2015 | Annual return made up to 20 January 2015 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 March 2014 | Annual return made up to 20 January 2014 (3 pages) |
12 March 2014 | Annual return made up to 20 January 2014 (3 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 January 2013 | Annual return made up to 20 January 2013 (3 pages) |
30 January 2013 | Annual return made up to 20 January 2013 (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 February 2012 | Annual return made up to 20 January 2012 (3 pages) |
6 February 2012 | Annual return made up to 20 January 2012 (3 pages) |
20 January 2011 | Incorporation of a limited liability partnership (8 pages) |
20 January 2011 | Incorporation of a limited liability partnership (8 pages) |