03816786 · active · An official filing field is marked overdue
Current statusactive
Incorporated30 July 1999
Accounts due30 December 2026
Confirmation due14 August 2026 · overdue
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:03816786 Type: ltd Registered office: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom SIC: 47789
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 March 2025AA · Accounts
Confirmation Statement made up to 31 July 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Confirmation Statement made up to 31 July 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 March 2023AA · Accounts
Accounts made up to 31 March 2023AA01 · Accounts
Confirmation Statement made up to 31 July 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Accounts made up to 27 July 2023AA01 · Accounts
Confirmation Statement made up to 31 July 2022CS01 · Confirmation Statement
Accounts made up to 31 July 2021AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 31 July 2021CS01 · Confirmation Statement
Accounts made up to 31 July 2020AA · Accounts
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
2 active control records
Mr Robert James OwenNotified 4 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Andrew Paul SlaterNotified 4 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Ahmed Mohammed AbbasNotified 31 July 2016 · ceased 4 May 2021Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Robert James OWENDirector · appointed 1 May 2016
Andrew Paul SLATERDirector · appointed 11 May 2021