07960658 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 February 2012
Accounts due31 March 2027
Confirmation due16 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:07960658 Type: ltd Registered office: Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY, United Kingdom SIC: 63110
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 30 June 2025AA · Accounts
Confirmation Statement made up to 2 February 2026CS01 · Confirmation Statement
Officers — Mr Jack Graham OgdenRP01AP01 · Officers
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 2 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Jonathan Marc SimonTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Accounts made up to 30 June 2023AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 2 February 2024CS01 · Confirmation Statement
Officers — Mr Jon Marc SimonCH01 · Officers
Officers — Mr Jon Marc SimonAP01 · Officers
Officers — David Edward HollandTM01 · Officers
Accounts made up to 30 June 2022AA · 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
1 active control record
Creative Power Protection Group LimitedNotified 26 July 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Thames Ventures Vct 1 PlcNotified 6 April 2016 · ceased 26 July 2024Ownership Of Shares 75 To 100 Percent
Governance
3 active officers
Paul ANDERSONDirector · appointed 22 February 2012
Jack Graham OGDENDirector · appointed 11 October 2018
John Brian PEERSDirector · appointed 22 February 2012