08962532 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 March 2014
Accounts due31 December 2026
Confirmation due7 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 24 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 24 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 24 March 2024CS01 · Confirmation Statement
Officers — Andrew Paul JaegerTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 24 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 24 March 2022CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Change Of ConstitutionCC04 · Change Of Constitution
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 24 March 2021CS01 · Confirmation Statement
IncorporationMA · Incorporation
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
Mr Jussi Kustaa TolviNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Laura WilloughbyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Jussi Kustaa TOLVISecretary · appointed 22 December 2014
Robert KIDDDirector · appointed 1 January 2020
Nicolette RATTLEDirector · appointed 1 January 2020
Jussi Kustaa TOLVIDirector · appointed 22 December 2014
Laura WILLOUGHBYDirector · appointed 27 March 2014