08012063 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 March 2012
Accounts due29 March 2027
Confirmation due11 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.
Officers — Michael Thomas HartyTM01 · Officers
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 25 February 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 29 March 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA01 · Accounts
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 29 March 2024CS01 · Confirmation Statement
Confirmation Statement made up to 29 March 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 29 March 2022CS01 · Confirmation Statement
AddressAD02 · Address
Accounts made up to 30 June 2021AA · Accounts
Accounts made up to 30 June 2020AA · Accounts
Confirmation Statement made up to 29 March 2021CS01 · Confirmation Statement
Officers — Brendan FloodTM01 · 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
2 active control records
Brendan FloodNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Ellen Mary FloodNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Ellen Mary FLOODDirector · appointed 29 March 2012