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17667884 Uk Ltd.

17016484

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 100 Liverpool Street, London, EC2M 2AT
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Kashayar Pashootan

director · Since 13/02/2026

CANADIAN · CANADA

Aditya Parkar

director · Since 13/02/2026

CANADIAN · CANADA

Bassel Atallah

director · Since 13/02/2026

CANADIAN · CANADA

Scrip Secretaries Limited

corporate secretary · Since 06/02/2026

Reg: 04116112

Rami Atallah

director · Since 06/02/2026

Canadian · Canada

Bassel Atallah

director · Since 13/02/2026

Canadian · Canada

Aditya Parkar

director · Since 13/02/2026

Canadian · Canada

Kashayar Pashootan

director · Since 13/02/2026

Canadian · Canada

Former

Thomas James Vince

director · Resigned 06/02/2026

Norose Company Secretarial Services Limited

corporate secretary · Resigned 06/02/2026

Persons with Significant Control

Mr Kashayar Pashootan

50–75% shares

Canadian · Canada

Notified 12/02/2026

Former PSCs

Norose Company Secretarial Services Limited

Ceased 06/02/2026

PSC Statements

awaiting confirmation from psc· 06/02/2026

Charges1 outstanding

A registered charge
outstanding

Callodine Credit Management, Llc

Clause 3.2(a) creates a legal mortgage over all of the land (as defined in the debenture) of which a brief description is contained in schedule 6 (land) and all other land now owned by the company.. Clause 3.3(a) creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged by way of legal mortgage under clause 3.2.. clause 3.3(f) creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in any specified intellectual property (as defined in the debenture).. Clause 3.3(g) creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in any intellectual property (as defined in the debenture).

Created 02/10/2026Registered 07/10/2026

Change History

officer appointed → ATALLAH, Bassel
2026-08-30
officer appointed → PARKAR, Aditya
2026-08-30
officer appointed → PASHOOTAN, Kashayar
2026-08-30
status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 6th Floor 100 Liverpool Street
2026-04-24

6TH FLOOR

post town → London
2026-04-24

LONDON

Filing History12 filings

PSC notified

notification of a person with significant control

01/09/20262 pages · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
PSC08

notification of a person with significant control statement

06/02/20262 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20262 pages · PDF
TM02

termination secretary company with name termination date

06/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

06/02/20261 page · PDF
PSC07

cessation of a person with significant control

06/02/20261 page · PDF
Incorporated

incorporation company

06/02/202622 pages · PDF