09701947 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 July 2015
Accounts due30 September 2026
Confirmation due25 October 2026
Status checked via live Companies House proxy at 15 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:09701947 Type: ltd Registered office: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Daniel Joseph Richard William GarrettTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 11 October 2025CS01 · Confirmation Statement
Officers — Mr Daniel Joseph Richard William GarrettCH01 · Officers
CapitalSH10 · Capital
CapitalSH08 · Capital
Officers — Ms Emily Sarah TateRP04AP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Emily TateAP01 · Officers
Officers — Jenny ZhaoTM01 · Officers
Officers — Stephen Anthony LongTM01 · Officers
Accounts made up to 31 July 2024AA01 · Accounts
Officers — Mr Stephen Anthony LongAP01 · Officers
Officers — Mrs Zillah Ellen Byng-ThorneAP01 · Officers
Address dated 27 February 2025AD01 · Address
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
Dignity Ventures LimitedNotified 31 January 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Daniel Joseph Richard William GarrettNotified 6 April 2016 · ceased 31 January 2025Significant Influence Or Control
Mr Thomas RogersNotified 6 April 2016 · ceased 31 October 2022Significant Influence Or Control
Governance
2 active officers
Zillah Ellen BYNG-THORNEDirector · appointed 31 January 2025