16007307 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 October 2024
Accounts due31 July 2027
Confirmation due21 November 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:16007307 Type: ltd Registered office: Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, England SIC: 62012, 62020, 62090
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 7 November 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Persons With Significant Control dated 9 October 2025PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
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 Sayantan BiswasNotified 7 October 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Sayantan BiswasNotified 7 November 2024 · ceased 7 October 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Ashish DograNotified 7 November 2024 · ceased 6 October 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mrs Vidthya Asha Myuran AnandathiyagarNotified 9 October 2024 · ceased 7 November 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Sayantan BISWASDirector · appointed 7 November 2024
Bay DOWNINGDirector · appointed 18 December 2024
Abhishek GARGDirector · appointed 5 March 2026
Dhruv GUPTADirector · appointed 5 March 2026
Virender Pratap SINGHDirector · appointed 5 March 2026