CAPITALDOM OLVIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capitaldom Olvic Ltd. The company was founded 15 years ago and was given the registration number 06828428. The firm's registered office is in MAIDSTONE. You can find them at 29 Hazlitt Drive, , Maidstone, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | CAPITALDOM OLVIC LTD |
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| Company Number | : | 06828428 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2009 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 29 Hazlitt Drive, Maidstone, England, ME16 0EG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Oleg Diakiv |
| Notified on | : | 12 December 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | F15 Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Vladyslava Bilotska |
| Notified on | : | 07 December 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | F15 Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Oleg Diakiv |
| Notified on | : | 21 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 29, Hazlitt Drive, Maidstone, England, ME16 0EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Viktor Tovkach |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | F15 Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU |
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| Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (28 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)