ERFOLG INVESTMENTS LTD
REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM KT17 1HX- Active
- Private Limited Company
- Company No. 09549623
- Last Updated: 01 Mar 2024
Company Profile
ERFOLG INVESTMENTS LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in EPSOM. ERFOLG INVESTMENTS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 9 years 5 months and 3 days.
| Name | ERFOLG INVESTMENTS LTD |
|---|---|
| Company number | 09549623 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM KT17 1HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexei Ionescu Nationality: Romanian |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dmytro Sokolov Nationality: Ukrainian |
Dates: Sunday, October 20, 2019 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oleksii Ishutin Nationality: Ukrainian |
Dates: Tuesday, December 6, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Natalia Krupska Nationality: Ukrainian |
Dates: Tuesday, December 6, 2016 - Sunday, October 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against ERFOLG INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ERFOLG INVESTMENTS LTD | 20 Apr 2015 |