09083410 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 June 2014
Accounts due30 September 2026
Confirmation due27 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:09083410 Type: ltd Registered office: Klaco House Third Floor, 28 St. John's Square, London, EC1M 4DN, England SIC: 62090
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 13 March 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
OtherGUARANTEE2 · Other
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
Confirmation Statement made up to 13 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 13 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 13 March 2023CS01 · Confirmation Statement
Address dated 14 March 2023AD01 · Address
Officers — Naceur Echcharif El IdrissiTM01 · Officers
Accounts made up to 31 December 2021AA · Accounts
Officers — Mr Zeeshan HanifCH01 · Officers
Confirmation Statement made up to 13 March 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
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
Genflow Universe LimitedNotified 18 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Murtaza Ali LakhaniNotified 4 December 2020 · ceased 18 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Manal ArmanNotified 9 December 2019 · ceased 4 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Zeeshan HanifNotified 6 April 2016 · ceased 18 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Murtaza Ali LakhaniNotified 6 April 2016 · ceased 9 December 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent