06699620 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 September 2008
Accounts due31 October 2026
Confirmation due18 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.
Identity and review status
Official identity
Registered record
Number:06699620 Type: ltd Registered office: Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, SA1 8QB, United Kingdom SIC: 62020
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 January 2025AA · Accounts
Confirmation Statement made up to 4 September 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 4 September 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA01 · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 4 September 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — William Wolff SafranTM01 · Officers
Officers — Terecina Hok Yuen KwongTM01 · Officers
Officers — Ramon Guillermo Javier BillordoTM01 · Officers
Officers — Mr Zvi Ben-IshayAP01 · Officers
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
0 active control records
Mr William Wolff SafranNotified 6 April 2016 · ceased 10 December 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Richard Philip ANTONDirector · appointed 4 July 2023
Zvi BEN-ISHAYDirector · appointed 4 July 2023
Robert Charles Michael WIGLEYDirector · appointed 25 March 2021