Company NameK.U.M. Offshore Limited
DirectorIvan Starostin
Company StatusActive
Company NumberSC619684
CategoryPrivate Limited Company
Incorporation Date30 January 2019(5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Ivan Starostin
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies House 31 - 33 Union Grove
Aberdeen
AB10 6SD
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed29 July 2021(2 years, 6 months after company formation)
Appointment Duration2 years, 9 months
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed24 October 2019(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 2021)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered AddressBrodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
22 December 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
22 December 2020Notification of a person with significant control statement (2 pages)
22 December 2020Cessation of Ivan Starostin as a person with significant control on 1 December 2019 (1 page)
15 November 2019Confirmation statement made on 12 November 2019 with updates (5 pages)
8 November 2019Cessation of Onno Bliss as a person with significant control on 19 October 2019 (3 pages)
8 November 2019Notification of Ivan Starostin as a person with significant control on 19 October 2019 (2 pages)
8 November 2019Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 October 2019 (3 pages)
8 November 2019Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 13 Queen's Road Aberdeen AB15 4YL on 8 November 2019 (2 pages)
30 January 2019Incorporation
Statement of capital on 2019-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)