14058030 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 April 2022
Accounts due31 January 2028
Confirmation due3 May 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:14058030 Type: ltd Registered office: 58 58 Nightingale House, 50 Thomas More Street, London, London, E1W 1UB, United Kingdom SIC: 62012, 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 April 2026AA · Accounts
Confirmation Statement made up to 19 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 19 April 2025CS01 · Confirmation Statement
Address dated 30 April 2025AD01 · Address
Officers — Mr Murat Derya OzenCH01 · Officers
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 19 April 2024CS01 · Confirmation Statement
Officers — Angelo Delle PianeTM01 · Officers
Officers — Mr Vitaly BedarevAP01 · Officers
Address dated 30 January 2024AD01 · Address
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 19 April 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH02 · Capital
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 Murat Derya OzenNotified 20 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Angelo Delle PianeNotified 20 April 2022 · 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
Vitaly BEDAREVDirector · appointed 19 February 2024
Murat Derya OZENDirector · appointed 20 April 2022