NEFTAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEFTAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEFTAN LIMITED was incorporated 7 years ago on 15/09/2017 and has the registered number: 10965765. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
NEFTAN LIMITED was incorporated 7 years ago on 15/09/2017 and has the registered number: 10965765. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
NEFTAN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2024 | 14/10/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARAS KUSHNIRENKO | Nov 1985 | British | Director | 2017-09-15 | CURRENT |
| MR VITALII KREKHOVETSKYI | Oct 1986 | British | Director | 2020-03-20 UNTIL 2021-09-30 | RESIGNED |
| MR PAVLO KIT | Feb 1986 | Ukrainian | Director | 2017-09-15 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vitalii Krekhovetskyi | 2020-03-20 - 2021-09-30 | 10/1986 | London | Ownership of shares 25 to 50 percent |
| Mr Pavlo Kit | 2017-09-15 - 2020-03-20 | 2/1986 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Taras Kushnirenko | 2017-09-15 | 11/1985 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |