08727263 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 October 2013
Accounts due30 September 2026
Confirmation due7 December 2026
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 — Matteo BerlucchiTM01 · Officers
Confirmation Statement made up to 23 November 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
Persons With Significant ControlPSC07 · Persons With Significant Control
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
Nashwan Investments LimitedNotified 21 January 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Your.Md AsNotified 6 October 2016 · ceased 23 December 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
4 active officers
Jonathon CARR-BROWNDirector · appointed 2 November 2021
Richard Charles FEARNDirector · appointed 5 December 2024
Bhupendra Shantilal, Mr. KANSAGRADirector · appointed 5 December 2024