06812870 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 February 2009
Accounts due31 May 2027
Confirmation due23 February 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:06812870 Type: ltd Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom SIC: 79120
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 August 2025AA · Accounts
Confirmation Statement made up to 9 February 2026CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 9 February 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 9 February 2024CS01 · Confirmation Statement
Officers — Mrs Melissa LongCH01 · Officers
Officers — Mr Rupert Alexander Cavendish WigginsCH01 · Officers
Persons With Significant Control dated 25 October 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 25 October 2023PSC04 · Persons With Significant Control
Address dated 25 October 2023AD01 · Address
Accounts made up to 31 August 2022AA · Accounts
Confirmation Statement made up to 9 February 2023CS01 · Confirmation Statement
Accounts made up to 31 August 2021AA · Accounts
Confirmation Statement made up to 9 February 2022CS01 · Confirmation Statement
Accounts made up to 31 August 2020AA · 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
2 active control records
Mr Rupert Alexander Cavendish WigginsNotified 24 September 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Melissa LongNotified 24 September 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
The Vantage Point Group Holdings LimitedNotified 6 April 2016 · ceased 24 September 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Melissa LONGDirector · appointed 24 September 2020
Rupert Alexander Cavendish WIGGINSDirector · appointed 24 September 2020