Ukraine Relief Europe Limited
- Company number
- 12071494
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities of extraterritorial organisations and bodies
Registered office
Previous names
- Ccil Ltd (until 30 Jan 2024)
- Future Tech Investments 1 Ltd (until 6 Dec 2020)
- Futuretech.one Ltd (until 17 Mar 2023)
- The Of Future Tech Investments Ltd (until 3 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEUS MANAGEMENT | Corporate-Secretary | 13 Jun 2024 | |
| VLASYCHENKO, Alissa, Dr.H.C. | Secretary | 22 Apr 2024 | |
| NOVIKOVA, Diana, Director | Director | 20 Apr 2024 | |
| NEILSON, Dane Christian, Mr. | Secretary | 19 Apr 2024 | |
| KUPRIUSHIN, Anton, Mr. | Director | 12 Feb 2023 | |
| ZEUS MANAGEMENT | Corporate-Director | 20 Jan 2024 | 26 Jan 2024 |
| KAIJA, Saimi, Ms. | Secretary | 26 Oct 2023 | 26 Jan 2024 |
| EMBASSY OF SAINT LUCIA | Corporate-Director | 23 Jan 2024 | 25 Jan 2024 |
| SMIRNOV, Valentin, Mr. | Secretary | 27 Oct 2019 | 15 Feb 2023 |
| RAATIKAINEN, Iris Olivia, Ms. | Director | 7 Jul 2021 | 13 Feb 2023 |
| SHAKUROVA, Anastasia, Ms. | Director | 26 Jun 2019 | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diana Novikova | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Apr 2024 | |
| Mr. Neal Watkins | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Jan 2024 | 19 Apr 2024 |
| Mr. John Andrew Ryan | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Mar 2023 | 14 Apr 2024 |
| Mr. John Stearne | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Mar 2023 | 24 Jan 2024 |
| Ms. Saza Dutova | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Feb 2023 | 16 Feb 2023 |
| Mr. Lord Croft | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Dec 2020 | 11 Feb 2023 |
| Dr Anastasia Shakurova | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Oct 2019 | 8 Dec 2020 |
| Lord Croft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 11 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | £200 | 2 |
| 30 Jun 2022 | £90,000 | 3 |
| 23 Jun 2021 | £150 | 3 |
| 30 Jun 2020 | £1,000 | 3 |