10975715 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 September 2017
Accounts due31 October 2027
Confirmation due24 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10975715 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 January 2026AA · Accounts
Confirmation Statement made up to 10 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA01 · Accounts
Confirmation Statement made up to 10 February 2025CS01 · Confirmation Statement
Officers — Lyubov GukTM01 · Officers
Officers — David Robert StrainTM01 · Officers
Officers — George Martin DonoghueTM01 · Officers
Change Of ConstitutionCC04 · Change Of Constitution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Arun AnandNotified 21 September 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Vipul Shantilal AMINDirector · appointed 17 February 2025
Arun ANANDDirector · appointed 21 September 2017
VESTEL VENTURES ARGE ANONIM ŞIRKETICorporate Director · appointed 22 December 2025