MIRZASOFT LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MIRZASOFT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16206779

Founded24/01/2025

PurposeRetail sale via mail order houses or via Internet

Address4 Raven Road, Unit 1c3-26, London, E18 1HB

Confirmation StatementNext due: 06/02/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

08/04/2026

Address updated

4 Raven Road, Unit 1c3-26

17/03/2026

Address updated

4 Raven Road, Unit 1c3-26

24/01/2025

Resigned Kanan Mirzazada (person)

Resigned as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Kanan Mirzazada

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/01/2025 · Resigned: 23/08/2025

87.5%

Officers & directors

Yusuf Yurtbasi

Director

Appointed: 24/01/2025 · Resigned: 24/01/2025

—

Kanan Mirzazada

Director

Appointed: 24/01/2025 · Resigned: 23/08/2025

—

Kanan Mirzazada

Director

Appointed: 24/01/2025 · Resigned: 24/01/2025

—

Ownership Timeline (2 changes)

23/08/2025

Resigned Kanan Mirzazada (person)

Person with significant control

24/01/2025

Appointed Kanan Mirzazada (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4 Raven Road, Unit 1c3-26

London

E18 1HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Notice Compulsory

14/04/2026

View

Cessation as person with significant control

24/08/2025

View

Termination of director appointment

24/08/2025

View

Appointment of director

12/06/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

12/06/2025

View

Change of registered office address

23/04/2025

View

Termination of director appointment

31/01/2025

View

Change of registered office address

31/01/2025

View

Change of details for person with significant control

31/01/2025

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ISMAEL REYES O SANDRINE RUBINE PIERRE FANGET

MIRZASOFT LTD

Home

Regno Unito

London

MIRZASOFT LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Address updated

Resigned Kanan Mirzazada (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Resigned Kanan Mirzazada (person)

Appointed Kanan Mirzazada (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MIRZASOFT LTD

Gazette Notice Compulsory

Cessation as person with significant control

Termination of director appointment

Appointment of director

Companexia Document AI

Termination of director appointment

Change of registered office address

Termination of director appointment

Change of registered office address

Change of details for person with significant control

Altre aziende e persone