Mezayia For Digital Services Co. Ltd

16478525

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Dept 5351, 196 High Road, Wood Green, London, N22 8HH

Incorporated 28/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 10/06/2026

Overdue

Industry

64999

Other financial service activities

95220

Repair of household appliances and home and garden equipment

Officers

Mrs Tuga Sultan

secretary · Since 28/05/2025

Mr Fadul Sultan

director · Since 28/05/2025

BUSINESSMAN

TURKISH · TURKEY · Age 69

Also on 3 other boards

Tuga Sultan

secretary · Since 28/05/2025

Fadul Sultan

director · Since 28/05/2025

Turkish · Turkey · Age 69

Persons with Significant Control

Mrs Reem Sultan

25–50% shares

25–50% votes

Appoint directors

Turkmen · Turkey · Age 27

Vesyel Karani St, Park Mavera 3, Istanbul, 34494

Notified 28/05/2025

Miss Um Alnasr Sultna

25–50% shares

25–50% votes

Appoint directors

Turkish · Turkey · Age 30

Vesyel Karani St, Park Mavera 3, Istanbul, 34494

Notified 28/05/2025

Mrs Tuga Sultan

25–50% shares

25–50% votes

Appoint directors

Turkish · Turkey · Age 29

Vesyel Karani St, Park Mavera 3, Istanbul, 34494

Notified 28/05/2025

Mr Fadul Sultan

25–50% shares

25–50% votes

Appoint directors

Turkish · Turkey · Age 69

Vesyel Karani St, Park Mavera 3, Istanbul, 34494

Notified 28/05/2025

Mrs Samar Sultan

25–50% shares

25–50% votes

Appoint directors

Turkish · Turkey · Age 32

Vesyel Karani St, Park Mavera 3, Istanbul, 34494

Notified 28/05/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Dept 5351, 196 High Road

2026-08-14

DEPT 5351, 196 HIGH ROAD

post town → London

2026-08-14

LONDON

officer appointed → SULTAN, Tuga

2026-08-14

officer appointed → SULTAN, Fadul

2026-08-14