10084672 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated24 March 2016
Accounts due31 December 2023 · overdue
Confirmation due6 April 2024 · overdue
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:10084672 Type: ltd Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA SIC: 72190 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ03 · Insolvency
InsolvencyLIQ03 · Insolvency
Officers — Stephen Lloyd Frederick HicksTM01 · Officers
Address dated 13 October 2023AD01 · Address
InsolvencyLIQ02 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Officers — Dr Stephen Lloyd Frederick HicksAP01 · Officers
Officers — Rajeev Lochan SawhneyTM01 · Officers
Officers — Jiangong ZhangTM01 · Officers
Officers — Stephen Lloyd Frederick HicksTM01 · Officers
Officers — Rakesh RoshanTM01 · Officers
Confirmation Statement made up to 23 March 2023CS01 · Confirmation Statement
Officers — Michael TianAP01 · Officers
Officers — Michael TianTM01 · Officers
Accounts made up to 31 March 2022AA · 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
1 active control record
Mr Jiangong ZhangNotified 23 June 2016 · ceased 10 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Jiangong ZhangNotified 23 June 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Martin Paul RIGBYDirector · appointed 23 March 2021