Victoria Resources Limited in Fifth Floor LONDON

Victoria Resources Limited LONDON

Founded in 1998, Victoria Resources, classified under reg no. 03580123 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Andris K., appointed on 1 December 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Victoria Resources Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	Fifth Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03580123
Date of Incorporation	Fri, 12th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated	Wed, 7th Sep 2022

Company staff

Andris K.

Position: Director

Appointed: 01 December 2023

Fedor K.

Position: Director

Appointed: 07 September 2022

Resigned: 01 December 2023

Tatiana S.

Position: Secretary

Appointed: 07 September 2022

Resigned: 12 March 2024

Mikhail I.

Position: Director

Appointed: 29 June 2022

Resigned: 07 September 2022

Roman D.

Position: Director

Appointed: 29 June 2022

Resigned: 07 September 2022

Dorcas M.

Position: Director

Appointed: 14 January 2021

Resigned: 29 June 2022

John S.

Position: Director

Appointed: 14 January 2021

Resigned: 30 November 2021

Dorcas M.

Position: Secretary

Appointed: 08 November 2020

Resigned: 07 September 2022

James C.

Position: Director

Appointed: 08 September 2020

Resigned: 29 June 2022

Dilara M.

Position: Director

Appointed: 08 September 2020

Resigned: 04 January 2021

Marianna D.

Position: Director

Appointed: 17 March 2020

Resigned: 08 September 2020

Natalia B.

Position: Director

Appointed: 01 April 2018

Resigned: 08 September 2020

Anna S.

Position: Director

Appointed: 20 June 2017

Resigned: 17 March 2020

Alfiya S.

Position: Director

Appointed: 20 June 2017

Resigned: 08 September 2020

Amanda W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 08 November 2020

Anna S.

Position: Secretary

Appointed: 25 June 2010

Resigned: 19 May 2011

Andrey M.

Position: Director

Appointed: 29 May 2009

Resigned: 31 March 2018

Joseph E.

Position: Director

Appointed: 29 May 2009

Resigned: 13 April 2012

Heather W.

Position: Secretary

Appointed: 04 May 2006

Resigned: 25 June 2010

Anna S.

Position: Secretary

Appointed: 26 June 2005

Resigned: 04 May 2006

Peter H.

Position: Director

Appointed: 15 September 1998

Resigned: 19 October 2017

Philip L.

Position: Secretary

Appointed: 15 September 1998

Resigned: 26 June 2005

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 12 June 1998

Resigned: 15 September 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 15 September 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Joint Stock Company "Ummc-Invest" from London, England. This PSC is categorised as "a joint stock 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.

Joint Stock Company "Ummc-Invest"

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

Legal authority	Federal Law No. 208-Fz Of December 26, 1995 On Joint-Stock Companies
Legal form	Joint Stock Company
Country registered	Russia
Place registered	Registrar Of Companies, Russia
Registration number	1156658096143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-82	-82

Other
Creditors	82	82
Creditors Free-text Comment		82
Net Current Assets Liabilities	-82	-82
Total Assets Less Current Liabilities	-82	-82

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP, 1382732.00 USD is the capital in company's statement on 2015/07/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 25th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 25th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 7th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 7th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 20th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 20th, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/06/26 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/26 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 19th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 19th, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)

Victoria Resources Limited LONDON

Victoria Resources Limited Address / Contact

Company Information / Profile

Company staff

Andris K.

Fedor K.

Tatiana S.

Mikhail I.

Roman D.

Dorcas M.

John S.

Dorcas M.

James C.

Dilara M.

Marianna D.

Natalia B.

Anna S.

Alfiya S.

Amanda W.

Anna S.

Andrey M.

Joseph E.

Heather W.

Anna S.

Peter H.

Philip L.

Buyview Ltd

Aa Company Services Limited

People with significant control

Annual reports financial information

Company filings

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