15332373 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 December 2023
Accounts due30 September 2026
Confirmation due23 December 2026
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:15332373 Type: ltd Registered office: 18 The Power Station, Robominder Ltd, London, SW11 8BZ, England SIC: 58290, 62012, 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 16 January 2026AD01 · Address
Confirmation Statement made up to 9 December 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Officers — Jed RoseTM01 · Officers
Confirmation Statement made up to 10 March 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH10 · Capital
Persons With Significant Control dated 14 February 2025PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH08 · Capital
Officers — Bugra OzkanTM01 · Officers
Address dated 17 February 2025AD01 · 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
1 active control record
Mrs Maria Cristina Simonsen BertaoNotified 28 June 2024 · ceased 10 March 2025Ownership Of Shares 25 To 50 Percent
Mr Bugra OzkanNotified 6 December 2023 · ceased 19 February 2025Ownership Of Shares 25 To 50 Percent
Mrs Maria Cristina Simonsen BertãoNotified 6 December 2023 · ceased 28 June 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Agajan TorayevNotified 6 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Agajan TORAYEVDirector · appointed 6 December 2023