06363503 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 September 2007
Accounts due30 June 2027
Confirmation due20 September 2026
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.
DissolutionDS01 · Dissolution
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 6 September 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 6 September 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 6 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 6 September 2022CS01 · Confirmation Statement
Accounts made up to 30 September 2021AA · Accounts
Address dated 22 November 2021AD01 · Address
Confirmation Statement made up to 6 September 2021CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Accounts made up to 30 September 2019AA · Accounts
Confirmation Statement made up to 6 September 2020CS01 · Confirmation Statement
Confirmation Statement made up to 6 September 2019CS01 · 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
Mr Sven Michael LathamNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Governance
1 active officers
Sven Michael LATHAMDirector · appointed 6 September 2007