Registered record
Number: 16027589
Type: ltd
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 58290, 62020, 70100, 70221
Current statusactive
Incorporated18 October 2024
Accounts due30 September 2027
Confirmation due31 October 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
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 31 December 2025
AA· Accounts - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 17 October 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Mortgage
MR01· Mortgage - Capital
SH01· Capital - Officers — Oakwood Corporate Secretary Limited
AP04· Officers - Officers — Shamilah Bankiya
AP01· Officers - Officers — Mina Mutafchieva Van Ingelgem
TM01· Officers - Capital
SH01· Capital - Accounts made up to 31 October 2025
AA01· Accounts - Incorporation
NEWINC· Incorporation
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.
1 active control record
- Nikolajs UstinovsNotified 18 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
4 active officers
- OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 28 April 2025
- Shamilah BANKIYADirector · appointed 20 January 2025
- Eleanor HERRINDirector · appointed 18 October 2024
- Sophie KRISHNANDirector · appointed 18 October 2024
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.