09450871 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 February 2015
Accounts due30 September 2026
Confirmation due14 May 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:09450871 Type: ltd Registered office: 69 Church Way, North Shields, NE29 0AE, England SIC: 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr. Ivan Boyanov GuberkovAP01 · Officers
Officers — Matthew Hayes KeenanTM01 · Officers
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr. Matthew Hayes KeenanAP01 · Officers
Officers — Miroslav MiroslavovTM01 · Officers
Officers — Mr. Cameron Evan BarraganAP01 · Officers
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 18 April 2024CS01 · Confirmation Statement
Officers — Dmitry ChikhachevTM01 · Officers
Confirmation Statement made up to 21 February 2022RP04CS01 · Confirmation Statement
Confirmation Statement made up to 18 April 2023RP04CS01 · Confirmation Statement
Confirmation Statement made up to 28 February 2023RP04CS01 · 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 Miroslav MiroslavovNotified 6 April 2016 · ceased 24 October 2023Significant Influence Or Control
Mr Miroslav NedyalkovNotified 6 April 2016 · ceased 24 October 2023Significant Influence Or Control
Governance
2 active officers
Cameron Evan, Mr. BARRAGANDirector · appointed 25 July 2025
Ivan Boyanov, Mr. GUBERKOVDirector · appointed 13 August 2026