07957837 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 February 2012
Accounts due31 January 2027
Confirmation due19 March 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 5 March 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Officers — Ms Julie InglesonAP01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Michael Heng Kong ChenTM01 · Officers
Confirmation Statement made up to 5 March 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 5 March 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 5 March 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 5 March 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 5 March 2021CS01 · Confirmation Statement
Officers — Aggie Soong Kee ChenTM01 · 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
Ms Julie Caroline InglesonNotified 24 January 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Michael Heng Kong ChenNotified 15 March 2019 · ceased 24 January 2026Ownership Of Shares 75 To 100 Percent
Mr Michael ChenNotified 6 April 2016 · ceased 15 March 2019Ownership Of Shares 75 To 100 Percent
Governance
1 active officers
Julie INGLESONDirector · appointed 24 January 2026