12203698 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 September 2019
Accounts due30 September 2026
Confirmation due25 September 2026
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:12203698 Type: ltd Registered office: C/O Fkgb Accounting 201 Haverstock Hill, Second Floor, London, NW3 4QG, England SIC: 82990
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 11 September 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
MortgageMR04 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 11 September 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AAMD · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 11 September 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 11 September 2022CS01 · Confirmation Statement
Confirmation Statement made up to 11 September 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 11 September 2020CS01 · Confirmation Statement
Officers — Mr Lluis Vinas FenandezAP01 · Officers
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
2 active control records
Kovrr IncNotified 17 September 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Yakir GolanNotified 12 September 2019 · current in returned recordSignificant Influence Or Control
Governance
3 active officers
Yakir GOLANDirector · appointed 12 September 2019
Itzhak NAKARDirector · appointed 12 September 2019
Lluis VINAS FENANDEZDirector · appointed 1 November 2019