UKBizDB.co.uk

EXTREMALA ENTERPRISE CONSULTING LTD

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

This company is commonly known as Extremala Enterprise Consulting Ltd. The company was founded 5 years ago and was given the registration number 11499377. The firm's registered office is in LONDON. You can find them at Suite 3, Level 5, Berkeley Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXTREMALA ENTERPRISE CONSULTING LTD
Company Number:11499377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 70 Brondesbury Road, London, United Kingdom, NW6 6BS

Director03 August 2018Active
34, Ul Ivan Denkoglu, Ap 19, Sofia, Bulgaria,

Director30 May 2019Active

People with Significant Control

Mr Georgi Yordanov Kozarev
Notified on:30 May 2019
Status:Active
Date of birth:November 1969
Nationality:Bulgarian
Country of residence:Bulgaria
Address:34, Ul Ivan Denkoglu, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ivan Atanasov Doshkov
Notified on:03 August 2018
Status:Active
Date of birth:October 1972
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 3, 70 Brondesbury Road, London, United Kingdom, NW6 6BS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Persons with significant control

Change to a person with significant control.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2018-08-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.