LUXOFT UK LIMITED
Active - Accounts Filed
General Information
NAME
LUXOFT UK LIMITED
COMPANY NUMBER
04965442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2003
(21 years and 1 months old)
WEBSITE
www.luxoft.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALDERSHOT
GU11 1PZ
Telephone: 02079930737
TPS: No
One
Pancras Road
London
N1C 4AG
Telephone: 79930737
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXOFT INTERNATIONAL CO LTD | N/A | N/A |
| LUXOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/10/2023 | Natasha Ziabkina (925779603) has left the board |
Credit Risk Overview
Want to learn more about LUXOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (7years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 63 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2003 - Present (21 years and 1 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
17/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Director: 17/11/2003 - 30/11/2007 (4years) Secretary: 17/11/2003 - 30/11/2007 (4years) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXOFT HOLDING INC | N/A | N/A |
| LUXOFT INTERNATIONAL CO LTD | N/A | N/A |
| LUXOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/10/2023 | Natasha Ziabkina (925779603) has left the board |
| 03/10/2023 | New Board Member Ilya Gruzdev (931411497) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 09/04/2021 | Change in Reg. Office |
| 07/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Natasha Ziabkina (925779603) Appointed |
| 25/04/2019 | Glen Granovsky (912573987) has left the board |
| 06/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/11/2017 | Derek Vincent Hassell (920730166) has left the board |
| 29/11/2017 | New Board Member James Andrew Soulsby (903834230) Appointed |
| 19/07/2017 | Roman Yakushkin (912544952) has left the board |
| 12/07/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 21/04/2016 | New Board Member Derek Vincent Hassell (920730166) Appointed |
| 15/04/2016 | Alan James Morton (915337929) has left the board |
| 14/01/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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