OURCHILDREN LTD

Company number 17387404

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Overview

Company Details

Registered office address
140 High Town Road, Luton, LU2 0DJ, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
7 August 2026
Accounts
First accounts made up to 31 August 2027, due by 7 May 2028
Confirmation statement
First statement date 6 August 2027, due by 20 August 2027
Nature of business (SIC)
70229
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Filing history

5 Filings

Date Description
7 Aug 2026 Officers

Appoint person director company with name date
7 Aug 2026 Persons with significant control

Notification of a person with significant control
7 Aug 2026 Persons with significant control

Change to a person with significant control
7 Aug 2026 Persons with significant control

Notification of a person with significant control
7 Aug 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-08-07 GBP 1
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People

2 Officers

HAI, Sanean Director
Appointed
7 August 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/2003
Address
140, High Town Road, Luton, LU2 0DJ, United Kingdom
MALIK, Farhan Director
Appointed
7 August 2026
Nationality
British
Residence
England
Date of birth
11/1986
Address
140, High Town Road, Luton, LU2 0DJ, United Kingdom
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Persons with significant control

3 Active Records

Mr Sanean Hai Active
Notified on
7 August 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/2003
Address
140, High Town Road, Luton, LU2 0DJ, United Kingdom
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Mohammed Faisal Qureshi Active
Notified on
7 August 2026
Nationality
British
Residence
England
Date of birth
11/1986
Address
140, High Town Road, Luton, LU2 0DJ, United Kingdom
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Farhan Malik Active
Notified on
7 August 2026
Nationality
British
Residence
England
Date of birth
11/1986
Address
140, High Town Road, Luton, LU2 0DJ, United Kingdom
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm