10081015 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 March 2016
Accounts due30 April 2027
Confirmation due19 February 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:10081015 Type: ltd Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom SIC: 36000
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 5 February 2026CS01 · Confirmation Statement
Officers — Mr Peter Stuart SheeneCH01 · Officers
Officers — Matthew David BoxoldTM01 · Officers
Confirmation Statement made up to 5 February 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr Scott MartinAP01 · 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
0 active control records
Morris Capital Investments LtdNotified 7 July 2022 · ceased 14 June 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Timothy Paul MorrisNotified 6 April 2016 · ceased 7 July 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Courtney ConstantNotified 6 April 2016 · ceased 25 October 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Courtney CONSTANTDirector · appointed 23 March 2016
Scott MARTINDirector · appointed 14 June 2024
Stephen Richard MORLEY-HAMDirector · appointed 1 August 2018
Timothy Paul MORRISDirector · appointed 23 March 2016
Peter Stuart SHEENEDirector · appointed 1 August 2018
Pankaj Krish, Dr SONIDirector · appointed 26 October 2018