10391504 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 September 2016
Accounts due30 September 2027
Confirmation due15 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH20 · Capital
CapitalSH19 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Accounts made up to 31 December 2024AA · Accounts
Address dated 22 August 2025AD01 · Address
Confirmation Statement made up to 1 May 2025CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 22 September 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 22 September 2023CS01 · Confirmation Statement
Officers — Mr Mark Joseph DarwenCH01 · 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 Mark Joseph DarwenNotified 23 September 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
1 active officers
Mark Joseph DARWENDirector · appointed 23 September 2016