09188032 · liquidation · No overdue accounts or confirmation flag returned
Current statusliquidation
Incorporated28 August 2014
Accounts due31 December 2026
Confirmation due11 September 2026
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:09188032 Type: ltd Registered office: C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU SIC: 62090 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.
ResolutionRESOLUTIONS · Resolution
InsolvencyLIQ02 · Insolvency
Address dated 2 March 2026AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Officers — James Robert PerryCH01 · Officers
Confirmation Statement made up to 28 August 2025CS01 · Confirmation Statement
Officers — Herbert David CunitzCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 28 August 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
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 Alexander Michael HousleyNotified 6 April 2016 · ceased 27 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Herbert David CUNITZDirector · appointed 27 October 2021
Alexander Michael HOUSLEYDirector · appointed 28 August 2014
Julian JOHNSONDirector · appointed 7 April 2022
Ian Michael LANEDirector · appointed 14 July 2021
James Robert PERRYDirector · appointed 15 September 2021