14674202 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 February 2023
Accounts due30 November 2027
Confirmation due3 March 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.
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 28 February 2026AA · Accounts
Confirmation Statement made up to 17 February 2026CS01 · Confirmation Statement
Persons With Significant Control dated 17 February 2026PSC04 · Persons With Significant Control
Officers — Dr Andre Felipe De FrancaCH01 · Officers
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 17 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 29 February 2024AA · Accounts
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
2 active control records
Mr Zubair MagreyNotified 9 September 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Andre Felipe De FrancaNotified 18 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Andre Felipe, Dr DE FRANCADirector · appointed 18 February 2023