08580554 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 June 2013
Accounts due31 July 2027
Confirmation due10 April 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:08580554 Type: ltd Registered office: C/O Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 27 March 2026CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Accounts made up to 31 October 2025AA · Accounts
Accounts made up to 31 December 2025AA01 · Accounts
MortgageMR01 · Mortgage
Officers — Kirren Ben SenivassenTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 27 March 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr Benjamin Edward TurnerCH01 · Officers
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
0 active control records
Mr Timothy James Ronald KrugerNotified 6 April 2016 · ceased 9 January 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 19 February 2025
Leonard DE BRUIJNDirector · appointed 14 February 2024
Dustin POOLDirector · appointed 5 February 2025
Staffan Alexander, Dr QVISTDirector · appointed 9 January 2025
Benjamin Edward RIDDLE-TURNERDirector · appointed 4 November 2019
Mark Adrian STOCKDALEDirector · appointed 19 April 2021