06390549 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 October 2007
Accounts due28 February 2027
Confirmation due18 October 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.
Officers — Mr. Morten Schott KnudsenAP01 · Officers
Accounts made up to 31 May 2025AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 4 October 2025CS01 · Confirmation Statement
Officers — Stephen James FernTM01 · Officers
Accounts made up to 31 March 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Persons With Significant Control dated 23 October 2024PSC05 · Persons With Significant Control
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
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
200 Degrees Holdings LimitedNotified 4 May 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Robert Jerome DarbyNotified 4 October 2016 · ceased 4 May 2017Ownership Of Shares 25 To 50 Percent
Mr Thomas William VincentNotified 4 October 2016 · ceased 4 May 2017Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
James STEWARTSecretary · appointed 23 October 2024
Morten Schott, Mr. KNUDSENDirector · appointed 14 August 2026
Benedict James PRICEDirector · appointed 23 October 2024