NETELLER SYSTEMS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NETELLER SYSTEMS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NETELLER SYSTEMS UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518308. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
NETELLER SYSTEMS UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518308. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
NETELLER SYSTEMS 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 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
OFFICE 9, DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EVALDS KURAKINS | Feb 1961 | Latvian | Director | 2016-09-23 | CURRENT |
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2005-07-26 UNTIL 2005-07-26 | RESIGNED | ||
| CASTLE COMPANY MANAGEMENT LLC LIMITED | Corporate Director | 2005-07-26 UNTIL 2008-07-01 | RESIGNED | ||
| HEXTABLE LIMITED | Corporate Secretary | 2005-07-26 UNTIL 2012-02-01 | RESIGNED | ||
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2005-07-26 UNTIL 2005-07-26 | RESIGNED | ||
| MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2012-02-01 UNTIL 2014-11-30 | RESIGNED |
| MR. ANTHONY GRAEME PEPLAR | Feb 1967 | South African | Director | 2014-11-30 UNTIL 2016-08-23 | RESIGNED |
| MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2008-07-01 UNTIL 2011-02-01 | RESIGNED |
| LEGUM COMPANY S.A. | Corporate Director | 2012-02-01 UNTIL 2016-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Evalds Kurakins | 2016-04-06 | 2/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED | 2021-12-29 | 31-07-2020 | £2,467 equity |
| Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED | 2021-12-29 | 31-07-2017 | £2,467 equity |
| Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED | 2021-12-29 | 31-07-2021 | £2,467 equity |
| Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED | 2021-12-29 | 31-07-2018 | £2,467 equity |
| Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED | 2021-12-29 | 31-07-2016 | £-2,467 equity |
| Micro-entity Accounts - NETELLER SYSTEMS UK LIMITED | 2021-12-29 | 31-07-2019 | £2,467 equity |
| Abbreviated Company Accounts - NETELLER SYSTEMS UK LIMITED | 2016-04-28 | 31-07-2015 | £102 Cash £-2,467 equity |
| NETELLER SYSTEMS UK LIMITED Accounts filed on 31-07-2014 | 2015-05-01 | 31-07-2014 | £102 Cash £-2,467 equity |