OpenCompanies

Extremala Finance Ltd

Company number
07830372
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2011
Nature of business
Financial intermediation not elsewhere classified

Registered office

Suite 3 Level 5
Berkeley Square
London
W1J 6BY

Officers

NameRoleAppointedResigned
KOZAREV, Georgi Yordanov Director 1 Nov 2011
CHOLAKOV, Ivan Georgiev Director 1 Aug 2018 24 Nov 2019
DOSHKOV, Ivan Atanasov Director 26 Jun 2017 12 Sep 2017
ALVES, Fabio Sa Director 31 May 2015 30 Jul 2015
KURBANOV, Khuseyn Baysoltovich Director 6 Jan 2015 1 May 2015
MOROZENKO, Mykhailo Director 10 Nov 2013 1 May 2015
LUTKOV, Sergey Vladimirovich Director 9 Feb 2012 9 Feb 2012

Control

NameNature of controlNotifiedCeased
Mr Georgi Yordanov Kozarev Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Georgi Yordanov Kozarev Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Jul 2018

Accounts

Year ended Net assets
31 Mar 2026 Dormant £100,000
31 Mar 2025 Dormant £100,000
31 Mar 2024 Dormant £100,000
31 Mar 2023 Dormant £100,000
31 Mar 2022 Dormant £100,000
31 Mar 2021 Dormant £100,000
31 Mar 2020 Dormant £100,000
31 Mar 2019 Dormant £100,000
31 Mar 2018 Dormant £100,000
31 Mar 2017 Dormant £100
31 Mar 2016 Dormant £100
31 Mar 2015 Dormant £100
31 Mar 2014 Dormant £100
31 Mar 2013 Dormant £100

Data