05993194 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 November 2006
Accounts due31 January 2027
Confirmation due9 April 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:05993194 Type: ltd Registered office: 5 St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom SIC: 62012, 62020
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 26 March 2026CS01 · Confirmation Statement
Address dated 26 March 2026AD01 · Address
Accounts made up to 30 April 2025AA · Accounts
Officers — Sarat PediredlaTM01 · Officers
Confirmation Statement made up to 26 March 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Change Of ConstitutionCC04 · Change Of Constitution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 30 April 2024AA · Accounts
Officers — Mr Malcolm David SeagraveAP01 · Officers
Officers — Edward Charles MarshallTM01 · Officers
Confirmation Statement made up to 26 March 2024CS01 · Confirmation Statement
Confirmation Statement made up to 25 March 2024CS01 · Confirmation Statement
Address dated 9 January 2024AD01 · Address
Confirmation Statement made up to 22 November 2023CS01 · Confirmation Statement
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
Hedgehog Lab Holdings LimitedNotified 6 April 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Michael VassalloNotified 8 September 2017 · ceased 6 April 2023Significant Influence Or Control
Mr Bobby PatonNotified 8 September 2017 · ceased 1 April 2018Significant Influence Or Control
Mr Paul BarrowNotified 8 September 2017 · ceased 6 December 2017Significant Influence Or Control
Mr Sarat PediredlaNotified 6 April 2016 · ceased 6 April 2023Significant Influence Or Control
Mr Mark ForsterNotified 6 April 2016 · ceased 20 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ray ClarkeNotified 6 April 2016 · ceased 1 December 2019Significant Influence Or Control
Governance
3 active officers
Ryan SCAIFESecretary · appointed 20 April 2023
Ryan SCAIFEDirector · appointed 20 April 2023
Malcolm David SEAGRAVEDirector · appointed 22 September 2024