08629630 · active · An official filing field is marked overdue
Current statusactive
Incorporated30 July 2013
Accounts due30 April 2027
Confirmation due13 August 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:08629630 Type: ltd Registered office: 53 Green Street, London, E7 8DA, England SIC: 47530, 73200
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 July 2025AA · Accounts
Confirmation Statement made up to 30 July 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 30 July 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Address dated 6 February 2024AD01 · Address
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Muhammad IjazTM01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mr Muhammad IrfanAP01 · Officers
Persons With Significant Control dated 30 July 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 July 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 30 July 2023CS01 · Confirmation Statement
Officers — Mr Muhammad IjazCH01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr Muhammad IjazCH01 · 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
1 active control record
Mr Muhammad IrfanNotified 31 January 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Trust; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors
Mr Muhammad IjazNotified 30 July 2017 · ceased 30 July 2023Ownership Of Shares 75 To 100 Percent
Mr Muhammad IjazNotified 30 July 2016 · ceased 31 January 2024Ownership Of Shares 75 To 100 Percent
Governance
1 active officers
Muhammad IRFANDirector · appointed 31 January 2024