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NAHITA INTERNATIONAL LTD (09809942)

NAHITA INTERNATIONAL LTD (09809942) is an active UK company. incorporated on 5 October 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NAHITA INTERNATIONAL LTD has been registered for 10 years. Current directors include AKDAG, Kemal Tevfik, BUYUKKAYA, Cem, KAVASOGLU, Ozlem and 1 others.

Company Number
09809942
Status
active
Type
ltd
Incorporated
5 October 2015
Age
10 years
Address
C/O Dogus International Limited, London, W1C 1BA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AKDAG, Kemal Tevfik, BUYUKKAYA, Cem, KAVASOGLU, Ozlem, UMUR, Eryiğit
SIC Codes
64209

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Introduction
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NAHITA INTERNATIONAL LTD

NAHITA INTERNATIONAL LTD is an active company incorporated on 5 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAHITA INTERNATIONAL LTD was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09809942

LTD Company

Age

10 Years

Incorporated 5 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

C/O Dogus International Limited 10 Stratford Place London, W1C 1BA,

Previous Addresses

C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom
From: 5 October 2015To: 2 January 2019
Timeline

12 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Oct 15
Funding Round
Jun 16
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Funding Round
Nov 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

AKDAG, Kemal Tevfik

Active
10 Stratford Place, LondonW1C 1BA
Born February 1970
Director
Appointed 02 Aug 2017

BUYUKKAYA, Cem

Active
10 Stratford Place, LondonW1C 1BA
Born July 1985
Director
Appointed 26 Oct 2022

KAVASOGLU, Ozlem

Active
10 Stratford Place, LondonW1C 1BA
Born June 1976
Director
Appointed 26 Oct 2022

UMUR, Eryiğit

Active
10 Stratford Place, LondonW1C 1BA
Born April 1979
Director
Appointed 29 Jan 2019

OZTANGUT, Ekrem Nevzat

Resigned
10 Stratford Place, LondonW1C 1BA
Born November 1961
Director
Appointed 02 Aug 2017
Resigned 14 Dec 2018

PADBERG, Marcus Paulus

Resigned
Dashwood, LondonEC2M 1QS
Born April 1954
Director
Appointed 05 Oct 2015
Resigned 14 Dec 2018

YEGIN, Nimet Yazoglu

Resigned
10 Stratford Place, LondonW1C 1BA
Born February 1980
Director
Appointed 02 Aug 2017
Resigned 26 Oct 2022
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 January 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Capital Allotment Shares
29 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
5 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
14 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
14 March 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Resolution
30 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Capital Allotment Shares
1 July 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
5 October 2015
NEWINCIncorporation