OL

OURCHILDREN LTD

Active

Company number 17387404

Luton, United Kingdom · Incorporated 7 August 2026

140 High Town Road, Luton, LU2 0DJ, United Kingdom

Last updated on 18 August 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

OURCHILDREN LTD is an active private limited company incorporated on 7 August 2026 under the jurisdiction of England and Wales. The company is registered at 140 High Town Road, Luton, LU2 0DJ. Its principal activity is classified under SIC code 70229.

The company has two directors, both appointed on the date of incorporation: Sanean Hai and Farhan Malik, both British nationals residing in the United Kingdom.

Three individuals hold significant control, each notified on 7 August 2026: Mr Sanean Hai, Mr Mohammed Faisal Qureshi, and Mr Farhan Malik. Each holds 25–50% of the shares and voting rights, with corresponding rights to appoint and remove directors (including as trustee or firm).

There are no charges, no insolvency history, and no overdue filing obligations. The first accounts are due by 7 May 2028 (made up to 31 August 2027), and the first confirmation statement is due by 20 August 2027. The only filings to date are the appointments of the two directors and the notifications of the three persons with significant control.

Compliance

Annual accounts Up to date
Last filed
Next due
7 May 2028
20 months left
Confirmation statement Up to date
Last filed
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sanean Hai
Born January 2003
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
7 August 2026
PS
Mr Mohammed Faisal Qureshi
Born November 1986
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
7 August 2026
PS
Mr Farhan Malik
Born November 1986
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
7 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Incorporation Company
Incorporation
7 August 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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