11642316 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 October 2018
Accounts due31 July 2027
Confirmation due4 April 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:11642316 Type: ltd Registered office: Suite 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames, KT1 1JD, United Kingdom SIC: 69109, 90010
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 31 October 2025AA · Accounts
Confirmation Statement made up to 21 March 2026CS01 · Confirmation Statement
Officers — Mr Ruy-André Malik BuchholzCH01 · Officers
Persons With Significant Control dated 31 July 2026PSC04 · Persons With Significant Control
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 21 March 2025CS01 · Confirmation Statement
Address dated 17 March 2025AD01 · Address
Accounts made up to 31 October 2023AA · Accounts
Confirmation Statement made up to 21 March 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2022AA · Accounts
Confirmation Statement made up to 21 March 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2021AA · Accounts
Confirmation Statement made up to 21 March 2022CS01 · Confirmation Statement
Confirmation Statement made up to 21 March 2021CS01 · Confirmation Statement
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 Ruy-André Malik BuchholzNotified 25 October 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
1 active officers
Ruy-André Malik BUCHHOLZDirector · appointed 25 October 2018