07627374 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 May 2011
Accounts due30 September 2026
Confirmation due23 May 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 9 May 2026CS01 · Confirmation Statement
Officers — Atul Manilal PorwalTM01 · Officers
Officers — Ryan Patrick GallagherAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Siddharth PradhanAP01 · Officers
Officers — Matthew Tchung-Chie ShiuTM01 · Officers
Confirmation Statement made up to 9 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 9 May 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Matthew Tchung-Chie ShiuAP01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 9 May 2023CS01 · Confirmation Statement
Persons With Significant Control dated 27 April 2023PSC05 · Persons With Significant Control
Address dated 27 April 2023AD01 · Address
AddressAD03 · Address
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
Atul Manilal PorwalNotified 8 April 2020 · ceased 21 March 2024Right To Appoint And Remove Directors
Snap International Ii LimitedNotified 6 March 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr William Harry EastcottNotified 6 April 2016 · ceased 6 March 2017Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Mr David William EvansNotified 6 April 2016 · ceased 6 March 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Ryan Patrick GALLAGHERDirector · appointed 24 March 2026