VICTORIA RESOURCES LIMITED
Overview
| Company Name | VICTORIA RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA RESOURCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VICTORIA RESOURCES LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VICTORIA RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andris Kibilds as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Appointment of Dr Frank Pannier as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Veer Assets Ltd as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||
Cessation of Joint Stock Company "Ummc-Invest" as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||
Notification of Veer Assets Ltd as a person with significant control on Jun 13, 2024 | 2 pages | PSC02 | ||
Registered office address changed from , 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England to 7 Bell Yard London WC2A 2JR on Mar 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of Tatiana Svetlova as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Fedor Kirsanov as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andris Kibilds as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Joint Stock Company "Ummc-Invest" as a person with significant control on Sep 07, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Fedor Kirsanov as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mikhail Irzhevskiy as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roman Deniskin as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Appointment of Tatiana Svetlova as a secretary on Sep 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Dorcas Anne Helen Murray as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Who are the officers of VICTORIA RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANNIER, Frank, Dr | Director | Elstree Hill BR1 4JE Bromley 14 United Kingdom | United Kingdom | British | 172492160001 | |||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||
| MURRAY, Dorcas Anne Helen | Secretary | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | 278736330001 | |||||||
| SUBCZYNSKA SAMBERGER, Anna Karolina | Secretary | Warwick Way SW1V 1SD London 112 | Polish | 133524390002 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152306800001 | ||||||
| SVETLOVA, Tatiana | Secretary | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | 299864530001 | |||||||
| WHALLEY, Amanda | Secretary | 11 Grosvenor Place Belgravia SW1X 7HH London | 160246520001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | 112715640002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYNOVA, Natalia | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | Russian | 244984150001 | |||||
| CAMERON JR, James William | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | United States | American | 274026180001 | |||||
| DANYLENKO, Marianna | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | British | 268342260001 | |||||
| DENISKIN, Roman | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | Russia | Russian | 245312980001 | |||||
| EGAN, Joseph Brian | Director | 8 Salzburg Ardilea Clonskeagh IRISH Dublin 14 Ireland | United Kingdom | Irish | 123652240001 | |||||
| HAMBRO, Peter Charles Percival | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | British | 24621920005 | |||||
| IRZHEVSKIY, Mikhail | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | Russia | Russian | 282214710001 | |||||
| KIBILDS, Andris | Director | Jelgava LV3001 Jelgava Pasta Iela 47, Jelgava Latvia | Latvia | Latvian | 317142630001 | |||||
| KIRSANOV, Fedor | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | Russia | Russian | 299864870001 | |||||
| MARUTA, Andrey | Director | Grosvenor Place SW1X 7HH London 11 | England | British | 102664740003 | |||||
| MUKHOMEDZHANOVA, Dilara | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | British | 274007290001 | |||||
| MURRAY, Dorcas Anne Helen | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | British | 278781620001 | |||||
| SAMOKHVALOVA, Alfiya, Dr | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | British | 157021220003 | |||||
| SMELT, John Casterton | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | England | British | 278780790001 | |||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | United Kingdom | British | 152298930002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of VICTORIA RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veer Assets Ltd | Jun 13, 2024 | Second Floor, Sound&Vision House Rue Pierre De Possesion Mahe Suite 1 Victoria Seychelles | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joint Stock Company "Ummc-Invest" | Apr 06, 2016 | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0