08342136 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 December 2012
Accounts due31 October 2026
Confirmation due11 January 2027
Status checked via live Companies House proxy at 15 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.
Accounts made up to 31 January 2027AA01 · Accounts
Officers — Dean StoeckerTM01 · Officers
Officers — Gustav Kristian Von SydowTM01 · Officers
Confirmation Statement made up to 28 December 2025CS01 · Confirmation Statement
Officers — Harkamaljit Harkamaljit Has DosanjhRP01AP01 · Officers
Officers — Nicolette NowakAP03 · Officers
Accounts made up to 31 January 2025AA · Accounts
IncorporationMA · Incorporation
Officers — Murad SaidovTM01 · Officers
Officers — Abakar SaidovTM01 · Officers
Officers — Gustav Kristian Von SydowAP01 · Officers
Officers — Mr Harkamaljit Has DosanjhAP01 · Officers
Officers — Dean StoeckerAP01 · Officers
Officers — Emmanuel WalterAP01 · Officers
Confirmation Statement made up to 28 December 2024CS01 · Confirmation Statement
MortgageMR04 · Mortgage
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
Mr Abakar SaidovNotified 30 June 2016 · ceased 30 June 2016Significant Influence Or Control
Beamery IncNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Nicolette NOWAKSecretary · appointed 28 October 2025
Harkamaljit Has DOSANJHDirector · appointed 22 September 2025
Emmanuel WALTERDirector · appointed 22 September 2025