OpenCompanies

Via Devhub UK Ltd

Company number
08655758
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2013
Nature of business
Financial management

Registered office

29 Sherwood Avenue
Hayes
UB4 9EX

Previous names

  • Foxy Rose Ltd (until 12 Apr 2024)

Officers

NameRoleAppointedResigned
GERT, Aleksas Director 19 Aug 2013 19 Nov 2016
GERT, Rosita Director 18 Dec 2016 23 Apr 2017
GERT, Aleksas Director 23 Apr 2017 18 Aug 2019
BELKIN, Vladimir Director 31 Mar 2020 3 Feb 2021
NIKLIAJEVAS, Vasilijus Director 1 Feb 2021 3 Jan 2022
BELKIN, Vladimir Director 3 Jan 2022 25 Apr 2024
BABAKULOV, Anvar Director 12 Apr 2024 28 Apr 2025
BOTIROV, Bekhzod Director 12 Apr 2024 28 Aug 2026
KONRAT, Sergei Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Aleksas Gert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Feb 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 -
31 Mar 2023 Dormant £1 -
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Aug 2018 Dormant £1 £1
31 Aug 2017 Dormant £1 £1
31 Aug 2016 Dormant £1 £1
31 Aug 2015 - -
31 Aug 2014 £3,151 £1,301

Connections

Directors’ other companies

Data