12075347 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated28 June 2019
Accounts dueNot available
Confirmation dueNot available
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:12075347 Type: ltd Registered office: Jubilee Business Centre 213 Kingsbury Road, Suite 15, I Floor, London, NW9 8AQ, England SIC: 62012 Ceased: 11 August 2026
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
Accounts made up to 30 June 2025AA · Accounts
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Officers — Sebastian Bersaas AnastassiouTM01 · Officers
Confirmation Statement made up to 27 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 27 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Address dated 10 August 2023AD01 · Address
Officers — Ohs Secretaries LimitedTM02 · Officers
Persons With Significant Control dated 14 February 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 2 March 2022PSC04 · Persons With Significant Control
Confirmation Statement made up to 27 June 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Change Of NameCERTNM · Change Of Name
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
Miss Livia NgNotified 20 October 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Robert NashNotified 19 November 2019 · ceased 26 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ilias PaniarasNotified 28 June 2019 · ceased 20 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Miss Livia NgNotified 28 June 2019 · ceased 19 November 2019Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors