EXTREMALA SOUTH KOREA INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extremala South Korea Investments Ltd. The company was founded 12 years ago and was given the registration number 07876579. 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 96090 - Other service activities n.e.c..
Company Information
| Name | : | EXTREMALA SOUTH KOREA INVESTMENTS LTD |
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| Company Number | : | 07876579 |
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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 | : | 09 December 2011 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 3 Level 5, Berkeley Square, London, W1J 6BY |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 3, Level 5, Berkeley Square, London, W1J 6BY | Director | 09 December 2011 | Active |
| 1501-3701 The Sharp First Park 30, Convensia- Daero 252 Beon- Gil, Yeonsu- Gu, Incheon, South Korea, | Director | 29 May 2018 | Active |
| 50 Ho, 401 Dong, Hilstate Officeetel, 21-60 Song Do New City, Incheon, South Korea, | Director | 29 May 2018 | Active |
People with Significant Control
| Mr Bakhtiyor Raufov |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | Uzbek |
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| Country of residence | : | South Korea |
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| Address | : | 50 Ho, 401 Dong, Hilstate Officeetel, 21-60 Song Do New City, Incheon, South Korea, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Sungduck Kim |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | South Korean |
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| Country of residence | : | South Korea |
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| Address | : | 1501-3701, The Sharp First Park 30, Incheon, South Korea, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Georgi Yordanov Kozarev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Bulgarian |
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| Address | : | Suite 3, Level 5, London, W1J 6BY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)