SC576756 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 September 2017
Accounts due30 June 2027
Confirmation due11 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.
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 27 September 2025CS01 · Confirmation Statement
Accounts made up to 29 September 2025AA · Accounts
Officers — Josy JosephTM01 · Officers
Officers — Jolly GeorgeTM01 · Officers
Officers — Dany GeorgeTM01 · Officers
Officers — George Kanjiramkalayil ChackoTM01 · Officers
Confirmation Statement made up to 27 September 2024CS01 · Confirmation Statement
Accounts made up to 23 September 2024AA · Accounts
Confirmation Statement made up to 30 September 2023CS01 · Confirmation Statement
Accounts made up to 23 September 2023AA · Accounts
Confirmation Statement made up to 26 October 2022CS01 · Confirmation Statement
Confirmation Statement made up to 19 September 2022CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 19 September 2021CS01 · Confirmation Statement
Accounts made up to 27 September 2021AA · Accounts
Confirmation Statement made up to 19 September 2020CS01 · Confirmation Statement
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 Roy ChandyNotified 20 September 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
9 active officers
Winnie GEORGESecretary · appointed 20 September 2017
Roy CHANDYDirector · appointed 20 September 2017
Winnie GEORGEDirector · appointed 20 September 2017
Joselin JOSEPHDirector · appointed 20 September 2017
Tijomon MATHEWDirector · appointed 20 September 2017
Varghese PADAYADANDirector · appointed 20 September 2017
Diana PELLISSERYDirector · appointed 20 September 2017
Treesa ROYDirector · appointed 20 September 2017
Juliet VARGHESEDirector · appointed 20 September 2017