07099061 · active · An official filing field is marked overdue
Current statusactive
Incorporated9 December 2009
Accounts due30 September 2026
Confirmation due27 June 2026 · overdue
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:07099061 Type: ltd Registered office: 18b Stroud Green Road, London, England, N4 3EA, United Kingdom SIC: 96090
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 December 2024AA · Accounts
Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 13 June 2024CS01 · Confirmation Statement
Address dated 19 October 2023AD01 · Address
Accounts made up to 31 December 2022AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Faridon NooristaniTM01 · Officers
Confirmation Statement made up to 13 June 2023CS01 · Confirmation Statement
Officers — Mr Fahim Afzal BanaraAP01 · Officers
Confirmation Statement made up to 14 May 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 14 May 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 14 May 2021CS01 · Confirmation Statement
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
Mr Fahim Afzal BanaraNotified 1 June 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Ahmed Fahim NooristaniNotified 1 June 2016 · ceased 9 June 2019Ownership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control; Significant Influence Or Control As Trust; Significant Influence Or Control As Firm
Governance
1 active officers
Fahim Afzal BANARADirector · appointed 1 June 2023