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Kristov Investment Holdings Ltd

Kristov Investment Holdings Ltd is a dormant company incorporated on 8 October 2020 with the registered office located in London, Greater London. Kristov Investment Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12937401
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was 1st Floor Beaconsfield Msa M4D Junction 2 Beaconsfield a355 Windsor Drive Beaconsfield Buckinghamshire HP9 2SE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Jan 1947
Director • PSC • American • Lives in United States • Born in Aug 1980
Director • Banking Consultant • English • Lives in England • Born in Nov 1955
Director • Business Executive • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Experts International Limited
David Ian Matthew is a mutual person.
Active
Clarity Group Advisors Limited
David Ian Matthew is a mutual person.
Active
Mentors Minds Limited
David Ian Matthew is a mutual person.
Active
Path Partners Limited
David Ian Matthew is a mutual person.
Active
Beacon Hill Partners Limited
David Ian Matthew is a mutual person.
Active
Horizon Strategy Research Limited
David Ian Matthew is a mutual person.
Active
Ros Consulting Limited
David Ian Matthew is a mutual person.
Active
Dap Capital Ltd
David Ian Matthew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
David Ian Matthew Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Anthony Francis Resigned
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Norman Rurikovich Kurbanov (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Katherine Frederika Rurikovich Kurbanov (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr. David Ian Matthew Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr. Anthony Francis Appointed
2 Years Ago on 4 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Termination of appointment of David Ian Matthew as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Anthony Francis as a director on 2 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Aug 2024
Change of details for Katherine Frederika Rurikovich Kurbanov as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Norman Rurikovich Kurbanov as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr. David Ian Matthew as a director on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mr. Anthony Francis as a director on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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