09714916 · active · An official filing field is marked overdue
Current statusactive
Incorporated3 August 2015
Accounts due31 May 2019 · overdue
Confirmation due16 August 2019 · 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Confirmation Statement made up to 2 August 2018CS01 · Confirmation Statement
Accounts made up to 31 August 2017AA · Accounts
Address dated 12 February 2018AD01 · Address
Confirmation Statement made up to 2 August 2017CS01 · Confirmation Statement
GazetteDISS40 · Gazette
Accounts made up to 31 August 2016AA · Accounts
GazetteGAZ1 · Gazette
Confirmation Statement made up to 2 August 2016CS01 · Confirmation Statement
IncorporationNEWINC · 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
1 active control record
Mr Brendan FergusonNotified 2 August 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
1 active officers
Brendan FERGUSONDirector · appointed 3 August 2015