14518989 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 December 2022
Accounts due31 March 2027
Confirmation due17 June 2027
Status checked via live Companies House proxy at 15 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:14518989 Type: ltd Registered office: Unit 6b Ni Park, Newport, Telford, TF10 9LH, United Kingdom SIC: 10390, 10890, 26110, 28930
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 3 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA01 · Accounts
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH02 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 3 June 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
CapitalSH02 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 4 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
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
Mrs Yiannoulla VaneziNotified 1 December 2022 · ceased 22 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Vasos VaneziNotified 1 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Georgios VaneziNotified 1 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Andreas VANEZIDirector · appointed 1 July 2023
Georgios VANEZIDirector · appointed 1 December 2022
Vasos VANEZIDirector · appointed 1 December 2022
Yiannoulla VANEZIDirector · appointed 1 December 2022