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BIRXA LTD

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

This company is commonly known as Birxa Ltd. The company was founded 5 years ago and was given the registration number 11531173. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIRXA LTD
Company Number:11531173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Road, Liverpool, England, ST5 1JX

Director25 April 2022Active
First Floor, 85 Great Portland Street, London, W1W 7LT

Director22 August 2018Active
91, Battersea Park Road, London, England, SW8 4DU

Director18 November 2019Active

People with Significant Control

Mr Simon Gorov
Notified on:25 April 2022
Status:Active
Date of birth:September 1992
Nationality:Romanian
Country of residence:England
Address:3, Station Road, Liverpool, England, ST5 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Iachimciuc
Notified on:18 November 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yousuf Chairat
Notified on:22 August 2018
Status:Active
Date of birth:July 1995
Nationality:Afghan
Address:First Floor, 85 Great Portland Street, London, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-06-16Address

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

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-03-20Address

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

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

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

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2018-08-22Incorporation

Incorporation company.

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