13538514 · active · An official filing field is marked overdue
Current statusactive
Incorporated29 July 2021
Accounts due30 April 2027
Confirmation due11 August 2026 · overdue
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:13538514 Type: ltd Registered office: 20 Highwayman Grove, Chertsey, Surrey, KT16 9QD, England SIC: 59112
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 28 July 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Persons With Significant Control dated 30 January 2025PSC04 · Persons With Significant Control
Officers — Mr Abdul Waheed Omotayo OnabuleCH01 · Officers
Persons With Significant Control dated 22 January 2025PSC04 · Persons With Significant Control
Officers — Mr Michael BaileyCH01 · Officers
Confirmation Statement made up to 28 July 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 28 July 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Officers — Mr Abdul OnabuleCH01 · Officers
Persons With Significant Control dated 22 March 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 22 March 2023PSC04 · 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
3 active control records
Mr Charlie-George BakerNotified 29 July 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Abdul OnabuleNotified 29 July 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Michael BaileyNotified 29 July 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Michael BAILEYDirector · appointed 29 July 2021
Charlie-George BAKERDirector · appointed 29 July 2021
Abdul Waheed Omotayo ONABULEDirector · appointed 29 July 2021