12271332 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 October 2019
Accounts due31 December 2026
Confirmation due1 November 2026
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.
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 18 October 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 18 October 2024CS01 · Confirmation Statement
Confirmation Statement made up to 18 October 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 18 October 2022CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 18 October 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Address dated 7 June 2021AD01 · Address
Accounts made up to 31 October 2020AA01 · Accounts
Confirmation Statement made up to 18 October 2020CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Confirmation Statement made up to 18 October 2019CS01 · 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
2 active control records
Mr Romen BoseNotified 18 October 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Thomas Jason RussellNotified 18 October 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Romen BOSEDirector · appointed 18 October 2019
Thomas Jason RUSSELLDirector · appointed 18 October 2019