Theropod Platform Limited LONDON


Theropod Platform Limited is a private limited company located at 1 Kings Avenue, London N21 3NA. Incorporated on 2020-05-04, this 5-year-old company is run by 2 directors.
Director Sergey F., appointed on 08 July 2021. Director Maxim F., appointed on 22 July 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-05-03 and the date for the following filing is 2024-05-17. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 08 November 2023.

Theropod Platform Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12585333
Date of Incorporation Mon, 4th May 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 8th Nov 2023 (606 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Sergey F.

Position: Director

Appointed: 08 July 2021

Maxim F.

Position: Director

Appointed: 22 July 2020

Georgy B.

Position: Director

Appointed: 08 July 2021

Resigned: 17 February 2024

Cristina M.

Position: Director

Appointed: 24 March 2021

Resigned: 25 January 2024

Sergey F.

Position: Director

Appointed: 04 May 2020

Resigned: 22 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Silverbird Global Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sergey F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Silverbird Global Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12585400
Notified on 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sergey F.

Notified on 4 May 2020
Ceased on 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Tue, 7th May 2024. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: 1 Kings Avenue London N21 3NA United Kingdom
filed on: 7th, May 2024
Free Download (3 pages)

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