10222686 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 June 2016
Accounts due31 March 2027
Confirmation due28 November 2026
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.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 14 November 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 June 2025AA · Accounts
Accounts made up to 30 June 2024AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 14 November 2024CS01 · Confirmation Statement
Address dated 1 March 2024AD01 · Address
Address dated 1 March 2024AD01 · Address
Address dated 24 February 2024AD01 · Address
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 14 November 2023CS01 · Confirmation Statement
CapitalSH03 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
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
Mr Jian-Peng Mark ThenNotified 14 November 2016 · ceased 15 September 2017Ownership Of Shares 75 To 100 Percent
Governance
4 active officers
Davor HEBELDirector · appointed 25 October 2023
Daniel JONESDirector · appointed 25 October 2023
Jian-Peng Mark THENDirector · appointed 24 October 2016
Adam John WILLSDirector · appointed 26 September 2017