Urgula Platinum Limited

Active09017525 Private limited company
Incorporated
29 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dmitrii Nicholaevich Ananiev
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Ukrainian
Born April 1974 (52)
Officer history (13 former)
7 April 2025
Resigned Vopseu, Anton as Director
7 April 2025
Appointed Omelchuk, Mykola as Director
8 October 2021
Appointed Vopseu, Anton as Director
8 October 2021
Resigned Georgiadou, Agapi, Mrs. as Director
8 October 2021
Resigned Ioannidou, Sofia, Mrs. as Director
12 December 2018
Appointed Georgiadou, Agapi, Mrs. as Director
3 December 2018
Resigned Arampidou, Aikaterini as Director
9 July 2018
Resigned Centralis Ireland Limited as Corporate Secretary
9 July 2018
Appointed Ioannidou, Sofia, Mrs. as Director
9 July 2018
Resigned Carberry, John as Director
9 July 2018
Resigned Scott, Anne-Marie as Director
7 February 2018
Resigned Zhukov, Evgenii Valerivich as Director
23 January 2018
Resigned Ioshpa, Tamara as Director
23 January 2018
Appointed Arampidou, Aikaterini as Director
2 October 2017
Appointed Scott, Anne-Marie as Director
2 October 2017
Resigned Bergin, Jenny as Director
15 November 2016
Appointed Carberry, John as Director
15 November 2016
Appointed Bergin, Jenny as Director
15 November 2016
Resigned Greene, David John as Director
15 November 2016
Appointed Centralis Ireland Limited as Corporate Secretary
15 November 2016
Resigned Intertrust Management Ireland Limited as Corporate Secretary
15 November 2016
Resigned O'Hea, Lelia as Director
1 September 2015
Appointed Zhukov, Evgenii Valerivich as Director
10 June 2014
Appointed Greene, David John as Director
10 June 2014
Appointed Ioshpa, Tamara as Director
29 April 2014
Appointed Intertrust Management Ireland Limited as Corporate Secretary
29 April 2014
Appointed O'Hea, Lelia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dmitrii Nicholaevich Ananiev
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born February 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
28 January 2026Confirmation statement with updates7 January 2026
28 November 2025Micro company accounts31 December 2024
15 May 2025Appointment of a director
15 May 2025Termination of appointment of a director
Show all recent filings

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