NETELLER SYSTEMS UK LIMITED - LONDON


Company Profile Company Filings

Overview

NETELLER SYSTEMS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NETELLER SYSTEMS UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518308. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.

NETELLER SYSTEMS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

OFFICE 9, DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EVALDS KURAKINS Feb 1961 Latvian Director 2016-09-23 CURRENT
LEGUM COMPANY S.A. Corporate Director 2012-02-01 UNTIL 2016-09-23 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2005-07-26 UNTIL 2005-07-26 RESIGNED
CASTLE COMPANY MANAGEMENT LLC LIMITED Corporate Director 2005-07-26 UNTIL 2008-07-01 RESIGNED
HEXTABLE LIMITED Corporate Secretary 2005-07-26 UNTIL 2012-02-01 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2012-02-01 UNTIL 2014-11-30 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2005-07-26 UNTIL 2005-07-26 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2008-07-01 UNTIL 2011-02-01 RESIGNED
MR. ANTHONY GRAEME PEPLAR Feb 1967 South African Director 2014-11-30 UNTIL 2016-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Evalds Kurakins 2016-04-06 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED 2021-12-29 31-07-2020 £2,467 equity
Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED 2021-12-29 31-07-2017 £2,467 equity
Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED 2021-12-29 31-07-2021 £2,467 equity
Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED 2021-12-29 31-07-2018 £2,467 equity
Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED 2021-12-29 31-07-2016 £-2,467 equity
Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED 2021-12-29 31-07-2019 £2,467 equity
Abbreviated Company Accounts - NETELLER SYSTEMS UK LIMITED 2016-04-28 31-07-2015 £102 Cash £-2,467 equity
NETELLER SYSTEMS UK LIMITED Accounts filed on 31-07-2014 2015-05-01 31-07-2014 £102 Cash £-2,467 equity

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