XSOLLA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XSOLLA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XSOLLA UK LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350478. The accounts status is SMALL and accounts are next due on 30/09/2024.
XSOLLA UK LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350478. The accounts status is SMALL and accounts are next due on 30/09/2024.
XSOLLA UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PR SOFIA LIMITED (until 16/01/2024)
PR SOFIA LIMITED (until 16/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEKSANDR AGAPITOV | May 1984 | Russian,American | Director | 2018-04-12 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2014-12-11 UNTIL 2016-11-29 | RESIGNED | ||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-29 UNTIL 2022-11-16 | RESIGNED | ||
| MR ALEKSANDR MENSHIKOV | Sep 1985 | Russian | Director | 2014-12-11 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xsolla Holding Company | 2018-11-07 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aleksandr Menshikov | 2016-04-06 - 2018-11-07 | 9/1985 | Los Angeles California 91405 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PR Sofia Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-12-2017 | $42,419 Cash $26,568 equity |