06358081 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 August 2007
Accounts due31 May 2027
Confirmation due8 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06358081 Type: ltd Registered office: Reading Enterprise Centre, Whiteknights Road, Reading, Berkshire, RG6 6BU, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 25 January 2026CS01 · Confirmation Statement
AddressAD03 · Address
AddressAD02 · Address
Persons With Significant Control dated 26 September 2025PSC05 · Persons With Significant Control
MortgageMR01 · Mortgage
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 25 January 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
MortgageMR01 · Mortgage
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Proventeq Holdings LimitedNotified 28 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Balu HerbertNotified 6 April 2016 · ceased 28 October 2024Ownership Of Shares 25 To 50 Percent
Mr Nitin MahajanNotified 6 April 2016 · ceased 28 October 2024Ownership Of Shares 25 To 50 Percent
Mr Rakesh ChencheryNotified 6 April 2016 · ceased 28 October 2024Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Rakesh CHENCHERYDirector · appointed 14 February 2008
The Contracts Finder supplier identifier resolves exactly to Companies House number 06358081. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.