07481466 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 January 2011
Accounts due31 March 2027
Confirmation due18 January 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:07481466 Type: ltd Registered office: 9 Pride Point Drive, Pride Park, Derby, DE24 8BX, England SIC: 62012
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 4 January 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Officers — Mr Jaume Martínez De KorffAP01 · Officers
Officers — Fernando Guinea GutiérrezAP01 · Officers
Officers — Panagiotis LepeniotisTM01 · Officers
Officers — Kevin Graham CarrickTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 30 June 2025AA · Accounts
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 4 January 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 4 January 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 4 January 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2021AA · Accounts
Officers — Craig Rhys CarrickTM02 · 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 Kevin Graham CarrickNotified 6 April 2016 · ceased 19 December 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Fernando GUINEA GUTIÉRREZDirector · appointed 19 December 2025
Jaume MARTÍNEZ DE KORFFDirector · appointed 19 December 2025