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Home > England & Wales Companies > VOSTOK POWER RESOURCES LIMITED
Company Information for

VOSTOK POWER RESOURCES LIMITED

4385, 06975575 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06975575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vostok Power Resources Ltd
VOSTOK POWER RESOURCES LIMITED was founded on 2009-07-29 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Vostok Power Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VOSTOK POWER RESOURCES LIMITED
 
Legal Registered Office
4385
06975575 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC2V
 
Filing Information
Company Number 06975575
Company ID Number 06975575
Date formed 2009-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981159595  
Last Datalog update: 2024-03-05 13:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOSTOK POWER RESOURCES LIMITED
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Company Officers of VOSTOK POWER RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GUPINDER ASSI
Company Secretary 2009-07-29
ALEXANDER SHIBANOV
Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLEG FEDYASHIN
Director 2014-12-24 2017-02-21
ILYA YAMPOLSKIY
Director 2009-07-29 2014-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Application to strike the company off the register
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20Companies House applied as default registered office address PO Box 4385, 06975575 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-20
2023-08-11DIRECTOR APPOINTED MR. KIRILL EGOROV-KIRILLOV
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ANDREY NIKOLAEVICH SHUTOV
2023-01-27CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-12-15Second filing of capital allotment of shares GBP44,378,280
2022-12-15RP04SH01Second filing of capital allotment of shares GBP44,378,280
2022-11-1011/07/22 STATEMENT OF CAPITAL GBP 44378280
2022-11-1011/07/22 STATEMENT OF CAPITAL GBP 44378280
2022-11-10SH0111/07/22 STATEMENT OF CAPITAL GBP 44378280
2022-08-25Amended small company accounts made up to 2021-12-31
2022-08-25AAMDAmended small company accounts made up to 2021-12-31
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES13Resolutions passed:
  • Appointment of director 05/05/2022
  • ALTER ARTICLES
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-05-06AP01DIRECTOR APPOINTED MR OLEG KHLYTCHIEV
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06SH0101/07/21 STATEMENT OF CAPITAL GBP 35849263
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-10-05CH01Director's details changed for Mr Andrey Nikolaevich Shutov on 2020-03-19
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-13SH0113/07/20 STATEMENT OF CAPITAL GBP 21126763
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-03CH01Director's details changed for Mr Andrey Nikolaevich Shutov on 2019-09-03
2019-09-03CH01Director's details changed for Mr Andrey Nikolaevich Shutov on 2019-09-03
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04SH0103/04/19 STATEMENT OF CAPITAL GBP 9394206
2019-04-04SH0103/04/19 STATEMENT OF CAPITAL GBP 9394206
2018-08-10TM02Termination of appointment of Gupinder Assi on 2018-08-10
2018-08-10TM02Termination of appointment of Gupinder Assi on 2018-08-10
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHIBANOV
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHIBANOV
2018-07-13AP01DIRECTOR APPOINTED MR ANDREY NIKOLAEVICH SHUTOV
2018-07-13AP01DIRECTOR APPOINTED MR ANDREY NIKOLAEVICH SHUTOV
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 7260420
2018-07-06SH0105/07/18 STATEMENT OF CAPITAL GBP 7260420
2018-05-18CH03SECRETARY'S DETAILS CHNAGED FOR GUPINDER ASSI on 2018-05-14
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-01RP04CS01Second filing of Confirmation Statement dated 29/07/2016
2017-07-01ANNOTATIONClarification
2017-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 6888637
2017-04-27SH0127/04/17 STATEMENT OF CAPITAL GBP 6888637
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR OLEG FEDYASHIN
2017-02-22AP01DIRECTOR APPOINTED ALEXANDER SHIBANOV
2016-10-18SH0117/10/16 STATEMENT OF CAPITAL GBP 6716856
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1765839
2016-04-13SH0112/04/16 STATEMENT OF CAPITAL GBP 1765839
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1666697
2015-08-04AR0129/07/15 FULL LIST
2014-12-31AP01DIRECTOR APPOINTED MR OLEG FEDYASHIN
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ILYA YAMPOLSKIY
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1666697
2014-08-20AR0129/07/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14AR0129/07/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ILYA YAMPOLSKIY / 14/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / GUPINDER ASSI / 14/08/2013
2012-12-19AR0129/07/12 FULL LIST
2012-10-22SH0102/07/12 STATEMENT OF CAPITAL GBP 1050397
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16SH0102/07/12 STATEMENT OF CAPITAL GBP 1666697
2011-11-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0129/07/11 FULL LIST
2011-08-12AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-17AR0129/07/10 FULL LIST
2010-05-28SH0128/04/10 STATEMENT OF CAPITAL GBP 616300
2010-05-21RES01ADOPT ARTICLES 28/04/2010
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / GUPINDER ASSI / 29/07/2009
2009-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07210 - Mining of uranium and thorium ores




Licences & Regulatory approval
We could not find any licences issued to VOSTOK POWER RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOSTOK POWER RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOSTOK POWER RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07210 - Mining of uranium and thorium ores

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOSTOK POWER RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of VOSTOK POWER RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOSTOK POWER RESOURCES LIMITED
Trademarks
We have not found any records of VOSTOK POWER RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOSTOK POWER RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07210 - Mining of uranium and thorium ores) as VOSTOK POWER RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOSTOK POWER RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOSTOK POWER RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOSTOK POWER RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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