10489160 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 November 2016
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:10489160 Type: ltd Registered office: Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England SIC: 28990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
Officers — Mr David GuyAP01 · Officers
Officers — Hugh Thomas Francis MinnockTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Hugh Thomas Francis MinnockCH01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mr Thomas RedmanAP01 · Officers
Officers — Michael Verkhovtsev DewhirstTM01 · Officers
Confirmation Statement made up to 20 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
MortgageMR04 · 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 Michael Verkhovtsev DewhirstNotified 21 November 2016 · ceased 28 March 2024Significant Influence Or Control
Mrs Lidija ValterisNotified 21 November 2016 · ceased 28 March 2024Significant Influence Or Control
Mr Michael Verkhovtsev DewhirstNotified 21 November 2016 · ceased 1 September 2021Ownership Of Shares 75 To 100 Percent
Governance
6 active officers
Lidija VALTERISSecretary · appointed 21 November 2016
Victor Manuel CHAVEZDirector · appointed 25 April 2024
David GUYDirector · appointed 1 November 2025
Thomas REDMANDirector · appointed 28 March 2025
Helen Melissa REYNOLDSDirector · appointed 17 August 2023
Melvyn Stanley James SIMSDirector · appointed 17 August 2023