08831327 · insolvency-proceedings · An official filing field is marked overdue
Current statusinsolvency-proceedings
Incorporated3 January 2014
Accounts due31 October 2024 · overdue
Confirmation due5 April 2025 · overdue
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:08831327 Type: ltd Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB SIC: 10710, 56103 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyAM23 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM19 · Insolvency
InsolvencyAM10 · Insolvency
Officers — Howard EbisonTM01 · Officers
InsolvencyAM06 · Insolvency
InsolvencyAM03 · Insolvency
Address dated 13 June 2024AD01 · Address
InsolvencyAM01 · Insolvency
Confirmation Statement made up to 22 March 2024CS01 · Confirmation Statement
Officers — Mr Adam John WillsCH01 · Officers
Officers — Georgina NewtonTM01 · Officers
Accounts made up to 31 January 2023AA · Accounts
Officers — Mr Howard EbisonAP01 · Officers
Confirmation Statement made up to 22 March 2023CS01 · Confirmation Statement
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
0 active control records
Mr Jian-Peng ThenNotified 6 April 2016 · ceased 7 December 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Adam John WillsNotified 6 April 2016 · ceased 7 December 2019Right To Appoint And Remove Directors
Governance
3 active officers
Beatrice Madeleine, Valerie, Dr LAFONDirector · appointed 12 January 2022
Jian-Peng THENDirector · appointed 4 January 2014
Adam John WILLSDirector · appointed 4 January 2014