11962821 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 April 2019
Accounts due30 September 2026
Confirmation due30 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:11962821 Type: ltd Registered office: Runway East 52 Tabernacle Street, Shoreditch, London, EC2A 4NJ, England SIC: 62090
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 16 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 16 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Officers — Mr. Sameer SinghCH01 · Officers
Address dated 23 October 2024AD01 · Address
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
Officers — Mr Chi-Hua ChienAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 16 April 2024CS01 · Confirmation Statement
Address dated 15 March 2024AD01 · Address
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 Neilram Vijay TannaNotified 25 April 2019 · ceased 30 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Duncan Mccrea CowanNotified 25 April 2019 · ceased 28 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Chi-Hua CHIENDirector · appointed 28 August 2024
Duncan Mccrea COWANDirector · appointed 25 April 2019
Jacob Nicholas Joseph JENNERDirector · appointed 25 April 2019
Claire Linda NOORIALADirector · appointed 23 March 2020
Sameer SINGHDirector · appointed 28 September 2022
Neilram Vijay TANNADirector · appointed 26 August 2019