11673566 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 November 2018
Accounts due31 August 2027
Confirmation due2 June 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:11673566 Type: ltd Registered office: 14 Pool Road, West Molesey, KT8 2HE, England SIC: 62012, 62090, 63110
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 19 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 November 2025AA · Accounts
Officers — Seamus SmithTM01 · Officers
Persons With Significant Control dated 15 November 2025PSC04 · Persons With Significant Control
Accounts made up to 30 November 2024AA · Accounts
Address dated 24 June 2025AD01 · Address
Confirmation Statement made up to 19 May 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Change Of ConstitutionCC04 · Change Of Constitution
Officers — Mr Firdaus MogulCH03 · Officers
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 Rohit DhawanNotified 15 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm
Mr Firdaus MogulNotified 12 November 2018 · ceased 1 January 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Firdaus MOGULSecretary · appointed 12 November 2018
Deepak Mohan AHUJADirector · appointed 24 June 2020
Richard Lawrence, Dr HARGREAVESDirector · appointed 15 January 2022
Firdaus MOGULDirector · appointed 12 November 2018
Soteris VASILIDirector · appointed 11 September 2019