NEFTAN EUROPE LIMITED

NEFTAN EUROPE LIMITED is an active private limited company, incorporated on 27 September 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. NEFTAN EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	25/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

NEFTAN EUROPE LIMITED

Directors

(The company's officers)

MRS MARIIA KUSHNIRENKO

(~33 year old Ukrainian national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in UKRAINE

Appointed on 22/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)