07858361 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 November 2011
Accounts due31 December 2027
Confirmation due29 August 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:07858361 Type: ltd Registered office: Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW SIC: 62012, 71122
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 March 2026AA · Accounts
Officers — Rupert John Moseley BainesTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
Confirmation Statement made up to 15 August 2025CS01 · Confirmation Statement
Officers — Mr Rupert John BainesAP01 · 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
Finance Wales Investments (6) LtdNotified 6 April 2016 · ceased 26 June 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Sowmyan RajagopalanNotified 6 April 2016 · ceased 26 June 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mercia Fund Management LtdNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Ronald Douglas BLACKDirector · appointed 1 June 2023
Sowmyan RAJAGOPALANDirector · appointed 23 November 2011