Srk Consulting (russia) Limited

Srk Consulting (russia) Limited,

Srk Consulting (Russia) Limited is a private limited company. Registered at 21 Gold Tops, Newport, the aforementioned 17 years old enterprise was incorporated on 2006-07-27 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (Standard Industrial Classification: 74901), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in this company: Timothy M. (appointed on 21 December 2022), Richard O. (appointed on 21 July 2021), Yulia N. (appointed on 30 July 2015). Among the secretaries (1 in total), we can name: Eleri H. (appointed on 26 July 2017).

About
Name: Srk Consulting (russia) Limited
Number: 05889164
Incorporation date: 2006-07-27
End of financial year: 31 December


Address:	21 Gold Tops Newport NP20 4PG
SIC code:	71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Srk Consulting (Russia) Nominee Company Limited

13 January 2023

Address	21 Gold Tops, Newport, NP20 4PG, Wales
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06706034
Nature of control:	50,01-75% shares 50,01-75% voting rights

Srk Consulting (Global) Limited

27 July 2016

Address	21 Gold Tops, Newport, NP20 4PG, Wales
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02931114
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Srk Consulting (Russia) Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was filed on 2023-02-28. The due date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Srk Consulting (Russia) Nominee Company Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Gold Tops, NP20 4PG Newport. Srk Consulting (Global) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Gold Tops, NP20 4PG Newport.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
AP01	On December 21, 2022 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2022 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 12, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
SH01	Capital declared on December 3, 2021: 528433.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: July 21, 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 3, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	On July 22, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (3 pages)
AP01	On July 21, 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AP01	On July 21, 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 21, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 21, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 10th, July 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2018 \| resolution	Free Download (23 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on July 26, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AP03	On July 26, 2017 - new secretary appointed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 30, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to July 27, 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 27, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 3, 2014: 493433.00 GBP capital
CH01	On October 3, 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
CH01	On October 3, 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 23rd, July 2014 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 27, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: August 14, 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (8 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 12th, August 2012 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: February 6, 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
SH01	Capital declared on December 23, 2011: 493433.00 GBP filed on: 17th, January 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2011 \| resolution	Free Download (1 page)
MISC	Form 123 filed on: 21st, November 2011 \| miscellaneous	Free Download (2 pages)
AP01	On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
AP01	On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 27, 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 31, 2011: 427900.00 GBP filed on: 28th, April 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, January 2011 \| resolution	Free Download (14 pages)
AP01	On December 7, 2010 new director was appointed. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
AP01	On December 7, 2010 new director was appointed. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2010 filed on: 7th, December 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 27, 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (9 pages)
CH01	On July 27, 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 16th, August 2010 \| address	Free Download (1 page)
CH01	On July 27, 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AP01	On February 5, 2010 new director was appointed. filed on: 5th, February 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
88(2)	Alloted 52745 shares from February 21, 2009 to February 21, 2009. Value of each share 1 gbp, total number of shares: 386256. filed on: 27th, August 2009 \| capital	Free Download (4 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009 \| annual return	Free Download (9 pages)
88(2)	Alloted 50027 shares from November 30, 2008 to November 30, 2008. Value of each share 1 gbp, total number of shares: 333511. filed on: 27th, August 2009 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
288a	On November 17, 2008 Director appointed filed on: 17th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
88(2)	Alloted 282484 shares from March 17, 2008 to March 17, 2008. Value of each share 1 gbp, total number of shares: 283484. filed on: 21st, March 2008 \| capital	Free Download (2 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, April 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/03/07 filed on: 25th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/03/07 filed on: 25th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on September 22, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 22, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
288a	On September 26, 2006 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
288a	On September 26, 2006 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
288b	On August 25, 2006 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288b	On August 25, 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288b	On August 25, 2006 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288b	On August 25, 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (12 pages)

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