12773804 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 July 2020
Accounts due30 April 2027
Confirmation due7 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:12773804 Type: ltd Registered office: First Floor, 8, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England SIC: 78109, 78200, 86900, 87900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 24 March 2026CS01 · Confirmation Statement
Officers — Arul Nishanthan JosephTM01 · Officers
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 24 March 2025CS01 · Confirmation Statement
Confirmation Statement made up to 11 January 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 11 January 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Confirmation Statement made up to 11 January 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2021AA · Accounts
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 7 February 2022CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
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 Himayat AliNotified 7 February 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Hirtesh Kumar Nandram SisodiaNotified 28 July 2020 · ceased 7 February 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors