Company information:
Expopromo Group Ltd (No: 05992085)
Address: 13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON, W1G 0JR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-2006
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Sep-2021
Industry Class: 55900 - Other accommodation
Current Director: HENNADIY NETYAHA ( DOB: Jul-1970 From: Nov-2009 )
Resigned Director: ANTON ANUFRIEV ( From: Jul-2010 To: May-2012 )
Resigned Director: OLEG DEGTYAREV ( DOB: Jan-1968 From: Nov-2006 To: Dec-2009 )
Resigned Director: MARYNA LEVCHUK ( From: Apr-2018 To: Jun-2018 )
Resigned Director: OLEKSANDR LYADOV ( From: May-2012 To: Dec-2015 )
Resigned Director: HENNADIY NETYAHA ( From: Nov-2009 To: Nov-2009 )
Resigned Director: ALEKSEJ STRUKOV ( DOB: Oct-1968 From: Nov-2009 To: Jun-2010 )
Resigned Secretary: LAW FIRM LTD ( From: Nov-2006 To: Dec-2009 )
Resigned Secretary: OMEGA AGENTS LIMITED ( From: Dec-2009 To: Nov-2021 )
Persons of Significant Control:
Gvn Innovations Ltd, Blake Building Corner Of Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ayumedisco Enterprises Limited, Blake Building Corner Of Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mikhail Nikolaev Musiyakha, 13 John Prince's Street, Second Floor, London, W1G 0JR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-09-09)
Mr Hennadiy Netyaha, 13 John Prince's Street, Second Floor, London, W1G 0JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,862 | 41,033 | 40,428 | 39,823 | 7862.0,41033.0,40428.0,39823.0 |
| Current assets | 344,661 | 857,682 | 215,991 | 226,574 | 344661.0,857682.0,215991.0,226574.0 |
| Net current assets (liabilities) | 312,953 | 856,836 | 196,565 | 171,341 | 312953.0,856836.0,196565.0,171341.0 |
| Total assets less current liabilities | 320,815 | 897,869 | 236,993 | 211,164 | 320815.0,897869.0,236993.0,211164.0 |
| Net assets (liabilities) | 4,853,734 | 5,169,452 | -5,314,527 | -5,580,531 | 4853734.0,5169452.0,-5314527.0,-5580531.0 |
| Equity / share capital and reserves | 4,853,734 | 5,169,452 | -5,314,527 | -5,580,531 | 4853734.0,5169452.0,-5314527.0,-5580531.0 |