09864212 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated9 November 2015
Accounts dueNot available
Confirmation dueNot available
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:09864212 Type: ltd Registered office: 7 Bell Yard, London, WC2A 2JR, United Kingdom SIC: 62011, 85100 Ceased: 10 February 2026
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
Accounts made up to 30 June 2025AA · Accounts
DissolutionDS01 · Dissolution
Accounts made up to 31 December 2024AA01 · Accounts
Confirmation Statement made up to 8 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Confirmation Statement made up to 8 November 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
Confirmation Statement made up to 8 November 2022CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2021AA · Accounts
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 Adit TrivediNotified 6 April 2016 · ceased 9 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Toby MatherNotified 6 April 2016 · ceased 9 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Kirsten Claire ILLENBERGERSecretary · appointed 10 May 2022
Toby MATHERDirector · appointed 9 November 2015
Wanli MINDirector · appointed 9 January 2020
Michael Joseph O'SULLIVANDirector · appointed 27 April 2021