Neftan U.k. Limited
- Active
- Micro
- 5 years
- 2 employees
- Virtual address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Neftan U.k. Limited is a private limited company registered in England/Wales with the registration number 12213975. The company was founded five years ago on September 18, 2019, and registered at WC2H 9JQ, United Kingdom, London, Greater London, 71-75 Shelton Street. The address is probably virtual as 6687 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 4
- 50%+
-
Resident of Mauritius
-
Individual
- 5 years
- 25%+
-
Resident of Spain
Managers
-
Individual
- 3 years
- 4
-
Resident of Ukraine
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Micro company accounts made up to 2024-08-31Download 3 pages pdf report
-
Change of details for Mr Taras Kushnirenko as a person with significant control on 2024-11-06Download 2 pages pdf report
-
Confirmation statement made on 2024-09-30 with no updatesDownload 3 pages pdf report
FAQ about Neftan U.k. Limited
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