SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED
Overview
| Company Name | SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06706034 |
| 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 SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED located?
| Registered Office Address | 21 Gold Tops NP20 4PG Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRK CONSULTING (RUSSIA) NOMINEE COMPANY 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 SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Charles Oldcorn as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yulia Nikitina as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||
Notification of Richard Charles Oldcorn as a person with significant control on Dec 15, 2021 | 2 pages | PSC01 | ||
Cessation of Michael Graham Armitage as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Michael Graham Armitage as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Ms Yulia Nikitina as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Philip David Jenkins as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Appointment of Miss Eleri Mai Hallett as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Eleri Mai | Secretary | Gold Tops NP20 4PG Newport 21 | 261274390001 | |||||||
| OLDCORN, Richard Charles | Director | Gold Tops NP20 4PG Newport 21 | United Kingdom | British | 153417950001 | |||||
| PEARCE, David Justin | Director | Museum Cottage NP26 5AZ Caerwent Gwent | United Kingdom | British | 106907420001 | |||||
| JENKINS, Philip David | Secretary | 4 Lanelay Crescent Maesycoed CF37 1JB Pontypridd Rct | British | 68380740002 | ||||||
| ARMITAGE, Michael Graham, Dr | Director | Maesaeson House Peterston Super Ely CF5 6NE Cardiff | Wales | British | 49787110002 | |||||
| NIKITINA, Yulia | Director | Gold Tops NP20 4PG Newport 21 | Russia | Russian,British | 290667350001 |
Who are the persons with significant control of SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Oldcorn | Dec 15, 2021 | Gold Tops NP20 4PG Newport 21 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Michael Graham Armitage | Apr 06, 2016 | Gold Tops NP20 4PG Newport 21 | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Justin Pearce | Apr 06, 2016 | Gold Tops NP20 4PG Newport 21 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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