13150559 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 January 2021
Accounts due31 October 2026
Confirmation due15 October 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.
CapitalSH01 · Capital
Accounts made up to 31 January 2025AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 October 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH08 · Capital
Accounts made up to 31 January 2024AAMD · Accounts
Confirmation Statement made up to 1 October 2024CS01 · Confirmation Statement
Officers — Minal PatelTM01 · Officers
Accounts made up to 31 January 2024AA · Accounts
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
Ms Minal PatelNotified 21 January 2021 · ceased 11 April 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Jinghui LiangNotified 21 January 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Colin Mark FrancisNotified 21 January 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Colin Mark FRANCISDirector · appointed 21 January 2021