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ALMAZ INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almaz Investment Ltd. The company was founded 13 years ago and was given the registration number 07592631. The firm's registered office is in LONDON. You can find them at 12 Hyett Court, 2 Peloton Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALMAZ INVESTMENT LTD
Company Number:07592631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Hyett Court, 2 Peloton Avenue, London, England, E20 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hyett Court, 2 Peloton Avenue, London, England, E20 1HJ

Director05 April 2011Active

People with Significant Control

Mrs Ksenija Seiko-Dmitrijeva
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Latvian
Country of residence:England
Address:12, Hyett Court, London, England, E20 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrejs Dmitrijevs
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Latvian
Country of residence:England
Address:12, Hyett Court, London, England, E20 1HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Officers

Change person director company with change date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-27Officers

Change person director company with change date.

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2018-12-27Officers

Change person director company with change date.

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2018-12-27Persons with significant control

Change to a person with significant control.

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2018-12-27Persons with significant control

Change to a person with significant control.

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2018-12-27Address

Change registered office address company with date old address new address.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-24Officers

Change person director company with change date.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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