12424922 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 January 2020
Accounts due31 October 2026
Confirmation due9 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.
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 26 January 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 26 January 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 26 January 2024CS01 · Confirmation Statement
Persons With Significant Control dated 31 October 2023PSC04 · Persons With Significant Control
Officers — Miss Maria-Sophie GreinerCH01 · Officers
Persons With Significant Control dated 31 October 2023PSC04 · Persons With Significant Control
Address dated 27 October 2023AD01 · Address
Address dated 27 October 2023AD01 · Address
Accounts made up to 31 January 2023AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
Mister Nima Khashayar KarimiNotified 20 April 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Florian Alexander RichterNotified 27 January 2020 · ceased 3 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Miss Maria-Sophie GreinerNotified 27 January 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Maria-Sophie GREINERDirector · appointed 27 January 2020
Nima Khashayar, Mister KARIMIDirector · appointed 20 April 2021