10135505 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 April 2016
Accounts due31 May 2027
Confirmation due3 May 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:10135505 Type: ltd Registered office: Unit 8 Whitehall Cross, Leeds, West Yorkshire, LS12 5XE, United Kingdom SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 19 April 2026CS01 · Confirmation Statement
Officers — Mr Adam BradshawRP01AP01 · Officers
Officers — Lisa Helen DaintyTM01 · Officers
Confirmation Statement made up to 19 April 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 19 April 2024CS01 · Confirmation Statement
Confirmation Statement made up to 19 April 2023CS01 · Confirmation Statement
Accounts made up to 31 August 2022AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
MortgageMR01 · Mortgage
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
Blue I Holdings LimitedNotified 16 December 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Lee Thomas BradshawNotified 25 May 2016 · ceased 16 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Stephen Michael WarneNotified 25 May 2016 · ceased 16 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Enterprise Ventures Growth Fund LpNotified 25 May 2016 · ceased 25 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Adam BRADSHAWDirector · appointed 21 October 2021
Lee Thomas BRADSHAWDirector · appointed 20 April 2016
Stephen Michael WARNEDirector · appointed 25 May 2016