13645951 · active · An official filing field is marked overdue
Current statusactive
Incorporated27 September 2021
Accounts due30 June 2026 · overdue
Confirmation due6 March 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:13645951 Type: ltd Registered office: Kensworth Suite Office 1 28-34, Chapel Street, Luton, LU1 2SE, England SIC: 46760, 82990, 96090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Confirmation Statement made up to 20 February 2025CS01 · Confirmation Statement
Officers — Arvydas HofsteterisTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 18 February 2025CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 13 August 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Varvara Ecaterina VargaTM01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mr Arvydas HofsteterisAP01 · Officers
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 Harpreet Singh NijjarNotified 20 February 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Arvydas HofsteterisNotified 7 March 2024 · ceased 20 February 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Miss Varvara Ecaterina VargaNotified 27 September 2021 · ceased 7 March 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Harpreet Singh NIJJARDirector · appointed 20 February 2025