08083816 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 May 2012
Accounts due30 September 2026
Confirmation due8 June 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.
Officers — Mr Ranjeev BindraAP01 · Officers
Officers — Jonathan FreemanTM01 · Officers
Confirmation Statement made up to 25 May 2026CS01 · Confirmation Statement
Officers — Ruwaida RandereeTM01 · Officers
Officers — Nicole Christine HunterTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Pramod PrabhakaranTM01 · Officers
Confirmation Statement made up to 25 May 2025CS01 · Confirmation Statement
Officers — Ian Gary YatesTM01 · Officers
Officers — Mr Pushkaraj GumasteAP01 · Officers
Accounts made up to 31 December 2023AAMD · Accounts
Accounts made up to 31 December 2023AA · Accounts
Officers — Miss Amber June MeikleAP01 · Officers
Officers — Mr David Stuart GillAP01 · Officers
Confirmation Statement made up to 25 May 2024CS01 · Confirmation Statement
Officers — Alastair Heyhoe PageTM01 · Officers
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
9 active officers
Ruth Louise PATILSecretary · appointed 8 July 2014
Maria Lilian ANDREWSDirector · appointed 9 July 2021
Ranjeev BINDRADirector · appointed 10 July 2026
David Stuart GILLDirector · appointed 26 July 2024
Pushkaraj GUMASTEDirector · appointed 14 March 2025
Amber June MEIKLEDirector · appointed 26 July 2024
Maveen Soares PEREIRADirector · appointed 9 July 2021
Jehangir SUTERWALLADirector · appointed 17 March 2023