Introduction
Watch Company
V
VYRA VENTURES LTD
VYRA VENTURES LTD is an active company incorporated on 10 November 2025 with the registered office located in Potters Bar. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VYRA VENTURES LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16845403
LTD Company
Age
N/A Years
Incorporated 10 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 August 2027
Period: 10 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar, EN6 5AS,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AKTAS, Cagla
ActiveSalisbury House, Potters BarEN6 5AS
Born May 1977
Director
Appointed 10 Nov 2025
AKTAS, Cagla
Salisbury House, Potters BarEN6 5AS
Born May 1977
Director
10 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wealth Eagle Limited
CeasedTilehurst, ReadingRG31 5UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2025
Ceased 24 Nov 2025
Wealth Eagle Limited
Tilehurst, ReadingRG31 5UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2025
Ceased 24 Nov 2025
Ceased
Mr Hasan Gumus
ActiveSalisbury House, Potters BarEN6 5AS
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Mr Hasan Gumus
Salisbury House, Potters BarEN6 5AS
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025