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ERFOLG INVESTMENTS LTD

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

This company is commonly known as Erfolg Investments Ltd. The company was founded 9 years ago and was given the registration number 09549623. The firm's registered office is in EPSOM. You can find them at Reaver House 12 East Street, Suite 101, Epsom, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ERFOLG INVESTMENTS LTD
Company Number:09549623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 46690 - Wholesale of other machinery and equipment
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Reaver House 12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX

Director01 November 2022Active
44, Ilia Kannaourou, 4187 Ypsonas, Limassol, Cyprus,

Secretary02 October 2015Active
53, Agiou Panteleimonos, Limassol, Cyprus, 4651

Secretary20 April 2015Active
Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX

Corporate Secretary01 November 2015Active
50, Dromos 143, Limassol, Cyprus, 4131

Director20 April 2015Active
Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX

Director01 November 2015Active

People with Significant Control

Mr Alexei Ionescu
Notified on:01 November 2022
Status:Active
Date of birth:November 1983
Nationality:Romanian
Country of residence:England
Address:Reaver House, 12 East Street, Epsom, England, KT17 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dmytro Sokolov
Notified on:20 October 2019
Status:Active
Date of birth:August 1978
Nationality:Ukrainian
Country of residence:England
Address:Reaver House, 12 East Street, Epsom, England, KT17 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Natalia Krupska
Notified on:06 December 2016
Status:Active
Date of birth:December 2016
Nationality:Ukrainian
Address:Reaver House, East Street, Epsom, KT17 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleksii Ishutin
Notified on:06 December 2016
Status:Active
Date of birth:November 1983
Nationality:Ukrainian
Address:Reaver House, East Street, Epsom, KT17 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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