12947218 · active · An official filing field is marked overdue
Current statusactive
Incorporated13 October 2020
Accounts due31 July 2026 · overdue
Confirmation due1 April 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:12947218 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 47910
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 18 March 2026CS01 · Confirmation Statement
Officers — Milan VranicTM01 · Officers
Confirmation Statement made up to 18 March 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Address dated 25 March 2024AD01 · Address
Confirmation Statement made up to 18 March 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 18 March 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2022AA · Accounts
IncorporationMA · Incorporation
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Mr Milan VranicAP01 · 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
Boris ZlokovicNotified 13 October 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ivan KadicNotified 13 October 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Ivan KADICDirector · appointed 13 October 2020
Boris ZLOKOVICDirector · appointed 13 October 2020