06257409 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 May 2007
Accounts due29 February 2028
Confirmation due6 June 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 May 2026AA · Accounts
Confirmation Statement made up to 23 May 2026CS01 · Confirmation Statement
Persons With Significant Control dated 13 February 2026PSC04 · Persons With Significant Control
Officers — Mr Alain De BottonCH01 · Officers
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 23 May 2025CS01 · Confirmation Statement
Officers — B & C Company Secretarial Services LimitedCH04 · Officers
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 23 May 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2023AA · Accounts
Confirmation Statement made up to 23 May 2023CS01 · Confirmation Statement
Officers — Mr Alain De BottonAP01 · Officers
Officers — Charlotte NeserTM01 · Officers
Accounts made up to 31 May 2022AA · Accounts
Confirmation Statement made up to 23 May 2022CS01 · Confirmation Statement
Accounts made up to 31 May 2021AA · 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 Alain De BottonNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
B & C COMPANY SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 23 May 2007