09407504 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 January 2015
Accounts due30 September 2027
Confirmation due15 September 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:09407504 Type: ltd Registered office: Regus, Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England SIC: 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Paul William Clark ReaderTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr Paul William Clark ReaderAP01 · Officers
Officers — Paul William Clark ReaderTM01 · Officers
Confirmation Statement made up to 1 September 2025CS01 · Confirmation Statement
Officers — Ms Charlotte HoweAP01 · Officers
Officers — Ben LeslieTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 1 September 2024CS01 · 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
Mr Aman GuptaNotified 1 June 2016 · ceased 1 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Imran ShafqatNotified 1 June 2016 · ceased 1 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Franciscus Lodewijk Paulus DOORENBOSCHDirector · appointed 11 August 2020
Aman GUPTADirector · appointed 21 July 2016
Charlotte HOWEDirector · appointed 5 August 2025
Alexander David Robert STROUDDirector · appointed 3 April 2023
SUPERSEED VENTURES LLPCorporate Director · appointed 18 March 2020