09142230 · active · An official filing field is marked overdue
Current statusactive
Incorporated22 July 2014
Accounts due30 September 2026
Confirmation due5 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:09142230 Type: ltd Registered office: Pall Mall Deposits, Unit Pl35, 124 -128 Barlby Road, London, W10 6BL, England SIC: 47910
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 December 2024AA · Accounts
Officers — Bilal MekkaouiTM01 · Officers
Confirmation Statement made up to 22 July 2025CS01 · Confirmation Statement
Address dated 20 May 2025AD01 · Address
Officers — Mr Justin Paul David SteadAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 22 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 22 July 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant Control dated 31 March 2023PSC04 · Persons With Significant Control
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
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 Akin OnalNotified 6 April 2016 · current in returned recordRight To Appoint And Remove Directors
Governance
4 active officers
Akin ONALDirector · appointed 22 July 2014
Justin Paul David STEADDirector · appointed 1 June 2024