04668888 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 February 2003
Accounts due30 September 2027
Confirmation due4 March 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.
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 December 2025AA · Accounts
Confirmation Statement made up to 18 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 18 February 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Accounts made up to 31 December 2023AA · Accounts
CapitalSH02 · Capital
CapitalSH02 · Capital
CapitalSH02 · Capital
CapitalSH02 · Capital
CapitalSH02 · Capital
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH02 · Capital
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
Propellernet Holdings LtdNotified 25 June 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
5 active officers
James Alexander LOUCA-JENSENSecretary · appointed 6 March 2003
Jack HUBBARDDirector · appointed 6 March 2003
James Alexander LOUCA-JENSENDirector · appointed 6 March 2003
Gary David PRESTONDirector · appointed 26 July 2012
Sam Michael ZINDELDirector · appointed 1 July 2020