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UKRAINE RELIEF EUROPE LIMITED

Active - Proposal to Strike off
12071494·incorporated 2019-06-26

UKRAINE RELIEF EUROPE LIMITED is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12071494; OpenRegistry canonical ID GB-12071494-ukraine-relief-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 99000 (Activities of extraterritorial organizations and bodies), one of 677 active UK entities in that code and one of 2,168 active companies registered in Bootle (postcode L20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
TIPTRAN STE 135367, UNIT 5, ATLAS ROAD, C/O DIANA NOVIKOVA, BOOTLE, L20 4DY, ENGLAND
SIC
99000 — Activities of extraterritorial organizations and bodies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-25. Next confirmation statement due 2025-07-09.

Persons with significant control

UKRAINE RELIEF EUROPE LIMITED has 1 person with significant control on file:

  • Diana Novikova. Notified 2024-04-20.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

7 historical PSC records have ceased:

  • Mr. John Andrew Ryan born 1979 resident in England, British national. Notified 2023-03-14. Ceased 2024-04-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr. John Stearne born 1958 resident in United Kingdom, Canadian national. Notified 2023-03-13. Ceased 2024-01-24.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms. Saza Dutova born 2001 resident in Finland, Russian,Finnish national. Notified 2023-02-11. Ceased 2023-02-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr. Neal Watkins born 1971 resident in United Kingdom, New Zealander national. Notified 2024-01-25. Ceased 2024-04-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Lord Croft born 1977 resident in England, British national. Notified 2019-06-26. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Anastasia Shakurova born 1997 resident in England, Russian,Maltese national. Notified 2019-10-28. Ceased 2020-12-08.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr. Lord Croft born 1977 resident in United Kingdom, British national. Notified 2020-12-07. Ceased 2023-02-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

UKRAINE RELIEF EUROPE LIMITED has previously traded as:

  • CCIL LTD (until 2024-01-30)
  • FUTURETECH.ONE LTD (until 2023-03-17)
  • FUTURE TECH INVESTMENTS 1 LTD. (until 2020-12-06)
  • THE OF FUTURE TECH INVESTMENTS LTD (until 2019-07-03)

Similar UK companies

Other companies registered under SIC 99000 (Activities of extraterritorial organizations and bodies):

Other companies registered in Bootle: