15812522 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 July 2024
Accounts due30 April 2027
Confirmation due14 July 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.
Confirmation Statement made up to 30 June 2026CS01 · Confirmation Statement
Officers — Mr Phillip Edward Mohsien DaneshyarRP01AP01 · Officers
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Phillip Edward Mohsien DaneshyarAP01 · Officers
Officers — Mr Peter Alec SandersonCH01 · Officers
Confirmation Statement made up to 30 June 2025CS01 · Confirmation Statement
Officers — Mr Mark David HughesCH01 · Officers
Persons With Significant Control dated 23 July 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 23 July 2025PSC04 · 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 Mark David HughesNotified 1 July 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Peter Alec SandersonNotified 1 July 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Phillip Edward Mohsien DANESHYARDirector · appointed 25 August 2025
Mark David HUGHESDirector · appointed 1 July 2024
Peter Alec SANDERSONDirector · appointed 1 July 2024