09260963 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated13 October 2014
Accounts dueNot available
Confirmation dueNot available
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:09260963 Type: ltd Registered office: 69 Sollershott Hall, Letchworth Garden City, Hertfordshire, SG6 3PW, England SIC: 73110 Ceased: 6 October 2020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 13 October 2019CS01 · Confirmation Statement
Accounts made up to 31 December 2018AA · Accounts
Persons With Significant Control dated 16 May 2019PSC04 · Persons With Significant Control
Officers — Mr Max SinclairCH01 · Officers
Persons With Significant Control dated 16 May 2019PSC04 · Persons With Significant Control
Officers — Mr Max SinclairCH01 · Officers
Confirmation Statement made up to 13 October 2018CS01 · Confirmation Statement
Accounts made up to 31 December 2017AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 13 October 2017CS01 · Confirmation Statement
CapitalSH01 · 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
1 active control record
Mr Max David SinclairNotified 11 August 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Max David SINCLAIRDirector · appointed 13 October 2014