RK VENTURES INC. UK LIMITED

RK VENTURES INC. UK LIMITED is an active private limited company, incorporated on 24 August 2017. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Commercial Road, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. RK VENTURES INC. UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR OCEANA HOUSE
Address Line 2	39-49 COMMERCIAL ROAD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO15 1GA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	21/09/2018
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

RK VENTURES INC. UK LIMITED

Directors

(The company's officers)

KOSTIANTYN KYRYLOV

(~46 year old Canadian national)

FIRST FLOOR OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 24/08/2017

MOHAMMED ASIM RAZA

(~54 year old British national)

FIRST FLOOR OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

YURIY RUBIN

(~43 year old Canadian national)

FIRST FLOOR OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 24/08/2017

Shareholders

(Persons of Significant Control)

Yuriy Rubin

(~43 year old Canadian national)

First Floor Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/08/2017

Mr Kostiantyn Kyrylov

(~46 year old Canadian national)

First Floor Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/09/2020

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)