06968249 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 July 2009
Accounts due30 September 2026
Confirmation due4 August 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.
Confirmation Statement made up to 21 July 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
Address dated 21 November 2024AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Rupert Oliver PageCH01 · Officers
Officers — Mr Neil Marlow BurgessCH01 · Officers
Officers — Mr Neil HammertonCH01 · Officers
Confirmation Statement made up to 21 July 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 21 July 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 21 July 2021CS01 · Confirmation Statement
Officers — Timothy James AmpsteadTM01 · 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
1 active control record
N2jb LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Governance
4 active officers
Jeffrey Simon WARDSecretary · appointed 21 July 2009
Neil Marlow BURGESSDirector · appointed 1 August 2014
Neil HAMMERTONDirector · appointed 21 July 2009
Rupert James Oliver PAGEDirector · appointed 1 August 2014