13629028 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 September 2021
Accounts due30 June 2027
Confirmation due30 September 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.
Identity and review status
Official identity
Registered record
Number:13629028 Type: ltd Registered office: 14 Jennings House Old Woolwich Road, London, SE10 9NX, England SIC: 96090
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 30 September 2025AA · Accounts
GazetteDISS40 · Gazette
Confirmation Statement made up to 16 September 2025CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 16 September 2024CS01 · Confirmation Statement
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Accounts made up to 30 September 2023AA · Accounts
Address dated 22 September 2023AD01 · Address
Confirmation Statement made up to 16 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
GazetteDISS40 · Gazette
Confirmation Statement made up to 16 September 2022CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Address dated 8 February 2023AD01 · Address
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 Kien Lim Ivan TanNotified 17 September 2021 · ceased 1 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Nirozen ThavarajahNotified 17 September 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Nirozen THAVARAJAHDirector · appointed 17 September 2021