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Prudec Ltd., EH2 1JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRUDEC LTD.

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

This company is commonly known as Prudec Ltd.. The company was founded 12 years ago and was given the registration number SC435762. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRUDEC LTD.
Company Number:SC435762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Akropoleos, 5282, Paralimni, Cyprus,

Director28 August 2023Active
43, Duke Street, Edinburgh, Scotland, EH6 8HH

Director30 October 2012Active
Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE

Director06 January 2022Active
Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE

Director02 August 2016Active

People with Significant Control

Ms Olga Artyukhova
Notified on:14 February 2020
Status:Active
Date of birth:January 1959
Nationality:Russian
Country of residence:Russia
Address:14, Spartakovskaya Ploschad, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Svetlana Climina
Notified on:26 June 2017
Status:Active
Date of birth:February 1968
Nationality:Uzbek
Country of residence:Russia
Address:14, Spartakovskaya Ploschad, Moscow, Russia,
Nature of control:
  • Significant influence or control
Alexander Artyukhov
Notified on:03 October 2016
Status:Active
Date of birth:October 1987
Nationality:Russian
Country of residence:Cyprus
Address:P.O. Box, 53181, Limassol, Cyprus, CY3301
Nature of control:
  • Ownership of shares 25 to 50 percent
Anna Lazutkina
Notified on:03 October 2016
Status:Active
Date of birth:May 1979
Nationality:Russian
Country of residence:Cyprus
Address:P.O. Box, 53181, Limassol, Cyprus, CY3301
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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