10183391 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 May 2016
Accounts due28 February 2027
Confirmation due30 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:10183391 Type: ltd Registered office: Heywood Barn, Kington St. Michael, Chippenham, SN14 6LS, United Kingdom SIC: 30300
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 16 May 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA · Accounts
Officers — Mr Mathieu Philippe Michel JohnssonCH01 · Officers
Confirmation Statement made up to 16 May 2025CS01 · Confirmation Statement
Persons With Significant Control dated 28 May 2025PSC04 · Persons With Significant Control
Accounts made up to 31 May 2024AA · Accounts
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
Officers — Mr Mathieu Philippe Michel JohnssonCH01 · Officers
Confirmation Statement made up to 16 May 2024CS01 · Confirmation Statement
Persons With Significant Control dated 9 August 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 26 July 2023PSC04 · Persons With Significant Control
Officers — Mr Mathieu Philippe Michel JohnssonCH01 · 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
Mr Charles Marc Raymond PeuroisNotified 27 February 2017 · ceased 17 July 2017Ownership Of Shares 25 To 50 Percent
Mathieu Philippe Michel JohnssonNotified 17 May 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
2 active officers
Mathieu Philippe Michel JOHNSSONDirector · appointed 17 May 2016
Frederico Rohl RODRIGUESDirector · appointed 29 March 2024