09448674 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 February 2015
Accounts due31 December 2026
Confirmation due11 April 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:09448674 Type: ltd Registered office: 9 Verda Park, Hithercroft Road, Wallingford, OX10 9SJ, United Kingdom SIC: 71129, 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH08 · Capital
Confirmation Statement made up to 28 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mrs Raluca RagabAP01 · Officers
Accounts made up to 31 March 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
CapitalSH01 · Capital
MortgageMR01 · Mortgage
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 Andrei Radu DanescuNotified 6 April 2016 · ceased 2 June 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Adrian Leonard NegoitaNotified 6 April 2016 · ceased 2 June 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Benjamin Adam BLUMEDirector · appointed 30 May 2023
Andrei Radu DANESCUDirector · appointed 19 February 2015
Oana Andreea JINGADirector · appointed 19 February 2015
Adrian Leonard NEGOITADirector · appointed 19 February 2015
Raluca RAGABDirector · appointed 11 September 2025