08545862 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 May 2013
Accounts due28 February 2027
Confirmation due10 March 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:08545862 Type: ltd Registered office: 38 Church Meadow, Surbiton, Surrey, KT6 5EW, England SIC: 78300
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 24 February 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA · Accounts
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 24 February 2025CS01 · Confirmation Statement
Confirmation Statement made up to 24 February 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2023AA · Accounts
Address dated 12 December 2023AD01 · Address
Confirmation Statement made up to 24 February 2023CS01 · Confirmation Statement
Accounts made up to 31 May 2022AA · Accounts
Confirmation Statement made up to 24 February 2022CS01 · Confirmation Statement
Accounts made up to 31 May 2021AA · Accounts
Confirmation Statement made up to 24 February 2021CS01 · Confirmation Statement
Accounts made up to 31 May 2020AA · Accounts
Accounts made up to 31 May 2019AA · Accounts
Confirmation Statement made up to 24 February 2020CS01 · Confirmation Statement
Confirmation Statement made up to 24 February 2019CS01 · 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
2 active control records
Mr. James George ThomasNotified 24 February 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs. Apoorva ChaudhryNotified 24 February 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Apoorva CHAUDHRYDirector · appointed 28 May 2013
James George THOMASDirector · appointed 28 May 2013