05524079 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 August 2005
Accounts due30 September 2026
Confirmation due4 January 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:05524079 Type: ltd Registered office: Unit A 199 Long Lane, Stanwell, Heathrow, TW19 7AU, England SIC: 52290
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 1 June 2026AD01 · Address
Confirmation Statement made up to 21 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
AddressAD02 · Address
Confirmation Statement made up to 21 December 2024CS01 · Confirmation Statement
Officers — Mr Wei HuangCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Address dated 14 April 2024AD01 · Address
Confirmation Statement made up to 21 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 21 December 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
AddressAD04 · Address
Persons With Significant Control dated 1 April 2022PSC04 · Persons With Significant Control
Confirmation Statement made up to 21 December 2021CS01 · Confirmation Statement
Accounts made up to 31 December 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
1 active control record
Mr Wei HuangNotified 10 October 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm
@Ukplc Client Director LtdNotified 1 August 2016 · ceased 11 October 2018Ownership Of Shares 75 To 100 Percent