Neftan U.k. Limited, London
Neftan U.k. Limited is a private limited company. Registered at 71-75 Shelton Street, London WC2H 9JQ, this 4 years old enterprise was incorporated on 2019-09-18 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the business: Taras K. (appointed on 30 September 2021). Moving to the secretaries (1 in total), we can name: Francisco D. (appointed on 18 September 2019).
| About | |
|---|---|
| Name: Neftan U.k. Limited | |
| Number: 12213975 | |
| Incorporation date: 2019-09-18 | |
| End of financial year: 31 August |
| Address: |
71-75 Shelton Street London WC2H 9JQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Francisco D.
18 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Taras K.
16 February 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vitalii K.
18 September 2019 - 30 September 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Neftan U.k. Limited confirmation statement filing is 2024-10-14. The last confirmation statement was filed on 2023-09-30. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: Francisco D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Taras K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Vitalii K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/30 filed on: 5th, October 2023 | confirmation statement |
Free Download
(3 pages)
|