09757481 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 September 2015
Accounts due30 June 2027
Confirmation due10 December 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.
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 30 September 2025AA · Accounts
Confirmation Statement made up to 26 November 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 26 November 2024CS01 · Confirmation Statement
Address dated 25 September 2024AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 26 November 2023CS01 · Confirmation Statement
Officers — Matthew David MellingTM01 · Officers
Accounts made up to 30 September 2022AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 26 November 2022CS01 · Confirmation Statement
CapitalSH02 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
3 active control records
Blackfinch Ventures Nominees LimitedNotified 31 March 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Prasanna Raghvendra KulkarniNotified 28 October 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Matthew David MellingNotified 28 October 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Robert James DrummondNotified 6 April 2016 · ceased 28 October 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Prasanna Raghvendra KULKARNIDirector · appointed 24 October 2016