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Srk Consulting (russia) Nominee Company Limited NEWPORT


Founded in 2008, Srk Consulting (russia) Nominee Company, classified under reg no. 06706034 is an active company. Currently registered at 21 Gold Tops NP20 4PG, Newport the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Yulia N. and David P.. In addition one secretary - Eleri H. - is with the company. Currenlty, the firm lists one former director, whose name is Michael A. and who left the the firm on 15 December 2021. In addition, there is one former secretary - Philip J. who worked with the the firm until 1 August 2019.

Srk Consulting (russia) Nominee Company Limited Address / Contact

Office Address 21 Gold Tops
Town Newport
Post code NP20 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06706034
Date of Incorporation Wed, 24th Sep 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Yulia N.

Position: Director

Appointed: 15 December 2021

Eleri H.

Position: Secretary

Appointed: 01 August 2019

David P.

Position: Director

Appointed: 24 September 2008

Michael A.

Position: Director

Appointed: 24 September 2008

Resigned: 15 December 2021

Philip J.

Position: Secretary

Appointed: 24 September 2008

Resigned: 01 August 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Richard O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard O.

Notified on 15 December 2021
Nature of control: 25-50% shares

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, October 2023
Free Download (6 pages)

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