15309752 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 November 2023
Accounts due31 August 2027
Confirmation due19 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.
Identity and review status
Official identity
Registered record
Number:15309752 Type: ltd Registered office: 20 Water Street, London, E14 5GX, England SIC: 72110, 72190
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 November 2025AA · Accounts
Confirmation Statement made up to 5 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 November 2024AA · Accounts
Confirmation Statement made up to 5 February 2025CS01 · Confirmation Statement
Officers — Miss Ulviyya RustamovaCH01 · Officers
Address dated 18 December 2024AD01 · Address
Address dated 17 December 2024AD01 · Address
Address dated 16 December 2024AD01 · Address
Confirmation Statement made up to 26 November 2024CS01 · Confirmation Statement
Officers — Miss Ulviyya RustamovaCH01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Miss Ulviyya RustamovaCH01 · Officers
Address dated 23 January 2024AD01 · Address
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
0 active control records
Miss Ulviyya RustamovaNotified 27 November 2023 · ceased 22 May 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Miss Yiran JiaNotified 27 November 2023 · ceased 22 May 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Yiran JIADirector · appointed 27 November 2023
Ulviyya RUSTAMOVADirector · appointed 27 November 2023