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Mariupol Investment Group Limited

Mariupol Investment Group Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Mariupol Investment Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13227782
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
32 Willoughby Road
London
N8 0JG
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Lawyer • Cypriot • Lives in Cyprus • Born in Jan 1984
Platinum Trading Limited Liability Company
PSC
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Mutual Companies
English Classics Racing Limited
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Eds Dual Corn Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Trading Abundance Re-Insurance Agents Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Businesstrade Re-Insurance Services Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Bankers Mortgage Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Internet Security Bureau Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Cumulative Business Solutions Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Oskal Imperiolizma Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£153.73K
Decreased by £7.72K (-5%)
Total Liabilities
-£650
Same as previous period
Net Assets
£153.08K
Decreased by £7.72K (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
Latest Activity
Platinum Trading Limited Liability Company (PSC) Appointed
2 Months Ago on 10 Jul 2025
Taras Polishchuk (PSC) Resigned
2 Months Ago on 10 Jul 2025
Amended Micro Accounts Submitted
3 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Mr Jonathan Betito Appointed
9 Months Ago on 29 Nov 2024
Elizabeth Penelope Westhead Resigned
9 Months Ago on 29 Nov 2024
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Documents
Notification of Platinum Trading Limited Liability Company as a person with significant control on 10 July 2025
Submitted on 4 Sep 2025
Cessation of Taras Polishchuk as a person with significant control on 10 July 2025
Submitted on 4 Sep 2025
Amended micro company accounts made up to 28 February 2024
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 7 Feb 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 32 Willoughby Road London N8 0JG on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Jonathan Betito as a director on 29 November 2024
Submitted on 7 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 7 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Elizabeth Penelope Westhead as a director on 29 November 2024
Submitted on 17 Dec 2024
Repayment History
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