11099130 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 December 2017
Accounts due30 September 2027
Confirmation due15 October 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.
Persons With Significant Control dated 24 July 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 24 July 2026PSC04 · Persons With Significant Control
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 1 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 6 June 2025CS01 · Confirmation Statement
Persons With Significant Control dated 11 June 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 9 December 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 6 June 2024CS01 · Confirmation Statement
GazetteDISS40 · Gazette
Accounts made up to 31 December 2023AA · Accounts
GazetteGAZ1 · Gazette
Companies House FilingANNOTATION · Filing
CapitalSH08 · Capital
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
2 active control records
Mr Alexander Murray SmithNotified 22 October 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Mrinal Prakash GurbaxaniNotified 6 December 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Mrinal Prakash GURBAXANIDirector · appointed 6 December 2017
Alessandre NARODirector · appointed 6 September 2021
Alexander Murray SMITHDirector · appointed 22 October 2020