12078204 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 July 2019
Accounts due30 April 2027
Confirmation due14 July 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 30 June 2026CS01 · Confirmation Statement
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 30 June 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 30 June 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 30 June 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Tatiana KuzminaTM01 · Officers
Officers — Mr Valeriy ShishkinAP01 · Officers
Confirmation Statement made up to 30 June 2022CS01 · Confirmation Statement
Accounts made up to 31 July 2021AA · Accounts
Confirmation Statement made up to 30 June 2021CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
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 Valeriy ShishkinNotified 25 February 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mrs Tatiana KuzminaNotified 23 January 2021 · ceased 25 February 2023Ownership Of Shares 75 To 100 Percent
Mr Kirill KuzminNotified 1 July 2019 · ceased 23 January 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Valeriy SHISHKINDirector · appointed 25 February 2023