08969840 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 April 2014
Accounts due31 December 2026
Confirmation due7 October 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.
Identity and review status
Official identity
Registered record
Number:08969840 Type: ltd Registered office: Balfour House Suite 320 High Road, London, N12 0BP, England SIC: 41201, 43220, 43320
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 23 September 2025CS01 · Confirmation Statement
Confirmation Statement made up to 4 September 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Laston Geoffrey MwaleTM01 · Officers
Officers — Ms Denise HarringtonAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Address dated 4 September 2025AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 12 March 2025CS01 · 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
0 active control records
Ms Denise HarringtonNotified 3 September 2025 · ceased 6 October 2025Ownership 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 Laston Geoffrey MwaleNotified 18 July 2024 · ceased 2 September 2025Ownership 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 Santoshi Kumar GollapelliNotified 8 March 2024 · ceased 8 March 2024Ownership 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 As Trust
Mr Laston Geoffrey MwaleNotified 15 May 2020 · ceased 9 May 2021Ownership 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 As Trust
Mr Laston Geoffrey MwaleNotified 18 April 2017 · ceased 6 March 2024Ownership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors
Governance
1 active officers
Laston Geoffrey MWALEDirector · appointed 8 October 2025