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LAURASIA ADVICE & FINANCE LTD

LAURASIA ADVICE & FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAURASIA ADVICE & FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10805812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAURASIA ADVICE & FINANCE LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAURASIA ADVICE & FINANCE LTD located?

    Registered Office Address
    47 Red Lion Street
    WC1R 4PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAURASIA ADVICE & FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    INTELLECTUAL GOLD LTDJun 06, 2017Jun 06, 2017

    What are the latest accounts for LAURASIA ADVICE & FINANCE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LAURASIA ADVICE & FINANCE LTD?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for LAURASIA ADVICE & FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed intellectual gold LTD\certificate issued on 03/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2024

    		RES15

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Notification of Toby Hayward as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Notification of Julian Rogers-Coltman as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Notification of Alexander Shadrin as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Cessation of Innogeo Ltd as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Appointment of Mr Julian Rogers-Coltman as a director on Jun 28, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Appointment of Innovation Admin Ltd as a secretary on Aug 27, 2019

    		2 pagesAP04

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Charles Warren as a director on Jun 18, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 07, 2018

    		7 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2017

    Statement of capital on Jun 06, 2017

    • Capital: GBP 9,600,000
    		SH01
    Annotations
    DateAnnotation
    Nov 06, 2019Part Rectified Notice of removal of directors details under section 1095 was registered on 08/07/2019 and on 06/11/2019.
    View All Filings

    Who are the officers of LAURASIA ADVICE & FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVATION ADMIN LTD
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		Secretary
    Grosvenor Street
    W1K 3HZ London
    60
    England
    Identification TypeUK Limited Company
    Registration Number05989663
    		116736190003
    FLETCHER, Mark Charles
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		Director
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		United KingdomBritishFinancial Analyst141811320002
    ROGERS-COLTMAN, Julian Guy
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		Director
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		EnglandBritishInvestor222153470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAURASIA ADVICE & FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alexander Shadrin
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		Jun 28, 2024
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julian Rogers-Coltman
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		Jun 28, 2024
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Toby Hayward
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		Jun 28, 2024
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Innogeo Ltd
    Main Street
    4473
    VG 1110 Road Town
    3a Little Denmark Complex, 147
    Tortola
    Virgin Islands, British
    		Jun 06, 2017
    Main Street
    4473
    VG 1110 Road Town
    3a Little Denmark Complex, 147
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBvi
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi
    Registration Number1827556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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