08499541 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 April 2013
Accounts due31 July 2027
Confirmation due28 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.
Accounts made up to 31 October 2025AA · Accounts
Confirmation Statement made up to 14 March 2026CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 14 March 2025CS01 · Confirmation Statement
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
Confirmation Statement made up to 28 February 2024CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
Accounts made up to 31 October 2022AA · Accounts
Confirmation Statement made up to 18 June 2023CS01 · Confirmation Statement
Persons With Significant Control dated 17 October 2022PSC05 · Persons With Significant Control
Persons With Significant Control dated 28 March 2019PSC05 · Persons With Significant Control
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
Address dated 17 October 2022AD01 · Address
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
Deploy (Uk) Holdings LimitedNotified 28 March 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Gdyk Uk LtdNotified 27 March 2019 · ceased 28 March 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
The De Group (Uk) LimitedNotified 6 April 2016 · ceased 27 March 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
1 active officers
Paul Richard SMITHDirector · appointed 24 April 2014