This company is commonly known as Extremala Finance Ltd. The company was founded 12 years ago and was given the registration number 07830372. 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.
| Name | : | EXTREMALA FINANCE LTD |
|---|---|---|
| Company Number | : | 07830372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3 Level 5, Berkeley Square, London, W1J 6BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, Level 5, Berkeley Square, London, W1J 6BY | Director | 01 November 2011 | Active |
| 244, Avenue Liberdade, Lisboa, Portugal, | Director | 31 May 2015 | Active |
| 88, Bul. Bulgaria, Ent V Ap 10, Sofia, Bulgaria, | Director | 01 August 2018 | Active |
| Flat 3, 54 Brondesbury Road, London, England, NW6 6BS | Director | 26 June 2017 | Active |
| Suite 3, Level 5, Berkeley Square, London, W1J 6BY | Director | 06 January 2015 | Active |
| Naberezhnaya Obvodnogo Kanala, 151-153, 18 Sankt - Peterburg, Russian Fereration, 190005 | Director | 09 February 2012 | Active |
| 22196, Cokolovskyi Bulevard, Cokolovskyi Bulevard, Kiev, Ukraine, 03186 | Director | 10 November 2013 | Active |
| Mr Georgi Yordanov Kozarev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1998 |
| Nationality | : | Bulgarian |
| Address | : | Suite 3, Level 5, London, W1J 6BY |
| Nature of control | : |
|
| Mr Georgi Yordanov Kozarev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Bulgarian |
| Address | : | Suite 3, Level 5, London, W1J 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-11 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-10-11 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Termination director company with name termination date. | Download |
| 2017-06-26 | Officers | Appoint person director company with name date. | Download |
| 2016-12-06 | Officers | Change person director company with change date. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.