09923387 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 December 2015
Accounts due29 December 2026
Confirmation due3 January 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.
Identity and review status
Official identity
Registered record
Number:09923387 Type: ltd Registered office: Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, England SIC: 82990
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 20 December 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Dr Catarina Runa MirandaAP01 · Officers
Officers — Wondermap LimitedTM01 · Officers
Officers — Ms Anna SimmondsCH01 · Officers
Confirmation Statement made up to 20 December 2024CS01 · Confirmation Statement
Officers — Ms Anna SimmondsAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Mr Peter LittleAP01 · Officers
Officers — Ms Rosalind Victoria AdbyAP01 · Officers
Officers — Ashley Brendon George WestTM01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 20 December 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Officers — Berrie Radcliffe LtdTM01 · Officers
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
Medway CouncilNotified 30 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
5 active officers
Rosalind Victoria ADBYDirector · appointed 14 November 2024
Clare Elizabeth BURGESSDirector · appointed 11 September 2023
Peter Robert LITTLEDirector · appointed 14 November 2024
Catarina Runa, Dr MIRANDADirector · appointed 1 April 2025
Anna SIMMONDSDirector · appointed 20 November 2024