11747263 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 January 2019
Accounts due30 September 2026
Confirmation due15 January 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 January 2026CS01 · Confirmation Statement
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
0 active control records
Boyko Ventsislavov KaradzhovNotified 30 January 2020 · ceased 21 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Hristo BorisovNotified 2 January 2019 · ceased 21 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Payhawk OodNotified 2 January 2019 · ceased 23 January 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Mehmed Selcuk ATICIDirector · appointed 19 March 2020
Hristo BORISOVDirector · appointed 2 January 2019
Boyko Ventsislavov KARADZHOVDirector · appointed 31 March 2020
William Alexander KOHLERDirector · appointed 12 March 2025