Urgula Platinum Limited
09017525
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 07/04/2025
BUSINESSMAN
UKRAINIAN · CYPRUS · Age 52
Also on 1 other board
Former
corporate secretary · Resigned 15/11/2016
director · Resigned 15/11/2016
director · Resigned 15/11/2016
director · Resigned 02/10/2017
director · Resigned 23/01/2018
director · Resigned 07/02/2018
corporate secretary · Resigned 09/07/2018
director · Resigned 09/07/2018
director · Resigned 09/07/2018
director · Resigned 03/12/2018
director · Resigned 08/10/2021
director · Resigned 08/10/2021
director · Resigned 07/04/2025
Persons with Significant Control
Mr Dmitrii Nicholaevich Ananiev
Russian · Russia · Age 57
Aiolou 1 Flat 303, Sirius Block, Yermasoyia, Limassol, 00000
Notified 06/04/2016
Change History
Active
Private Limited Company
20-22 WENLOCK ROAD
LONDON
Filing History69 filings
confirmation statement with updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
resolution
accounts with accounts type micro entity
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
gazette notice compulsory
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current shortened
resolution
appoint person director company with name
appoint person director company with name
resolution
incorporation company