14045909 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 April 2022
Accounts due31 January 2027
Confirmation due4 June 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:14045909 Type: ltd Registered office: Flat 15 Chesterfield House, 1b King Henry’S Road, London, NW3 3QP, England SIC: 62012
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 21 May 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 21 May 2025CS01 · Confirmation Statement
CapitalSH06 · Capital
CapitalSH01 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
IncorporationMA · Incorporation
CapitalSH08 · Capital
CapitalSH03 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 31 May 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Address dated 30 October 2023AD01 · Address
Persons With Significant Control dated 20 June 2023PSC04 · 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
2 active control records
Mr Oguz GelalNotified 13 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Erdem GelalNotified 13 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors