04202600 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 April 2001
Accounts due30 September 2026
Confirmation due4 August 2027
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:04202600 Type: ltd Registered office: The Old Sawmills, Filleigh, Barnstaple, Devon, EX32 0RN, United Kingdom SIC: 73110
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 21 July 2026CS01 · Confirmation Statement
Officers — Alexandra Carroll GoatTM01 · Officers
Officers — John QuarreyTM01 · Officers
Officers — Michael Smuts LangfordCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Change Of ConstitutionCC04 · Change Of Constitution
ResolutionRESOLUTIONS · Resolution
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
Krow Communications LimitedNotified 25 February 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ms Michelle Jane MorganNotified 6 April 2016 · ceased 25 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Sam Thomas ConniffNotified 6 April 2016 · ceased 21 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Michael Smuts LANGFORDSecretary · appointed 4 May 2022
Michael Smuts LANGFORDDirector · appointed 21 March 2024
Giles Derek LEEDirector · appointed 25 February 2022