12102682 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 July 2019
Accounts due30 April 2027
Confirmation due20 July 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Bijal PankhaniaTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 6 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 6 July 2025CS01 · Confirmation Statement
Officers — Mr Saad Ahmed HashimCH01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 31 July 2024AA · Accounts
CapitalSH01 · 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
0 active control records
Mrs Bijal PankhaniaNotified 15 July 2019 · ceased 7 June 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Saad HashimNotified 15 July 2019 · ceased 7 June 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Jinesh VohraNotified 15 July 2019 · ceased 7 June 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Jinesh VOHRASecretary · appointed 1 April 2025
Saad Ahmed HASHIMDirector · appointed 15 July 2019