10422068 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 October 2016
Accounts due31 July 2027
Confirmation due24 October 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.
Identity and review status
Official identity
Registered record
Number:10422068 Type: ltd Registered office: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England SIC: 73120
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 October 2025AA · Accounts
Confirmation Statement made up to 10 October 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 10 October 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
OfficersEW01 · Officers
Persons With Significant ControlEW04 · Persons With Significant Control
OfficersEW02 · Officers
Confirmation Statement made up to 10 October 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2022AA · Accounts
Officers — Mr Peter Leo EinsteinCH01 · Officers
Persons With Significant Control dated 6 March 2023PSC04 · Persons With Significant Control
Officers — Mr Russell HartCH01 · Officers
Address dated 25 April 2023AD01 · Address
Persons With Significant Control dated 29 July 2022PSC04 · Persons With Significant Control
Confirmation Statement made up to 10 October 2022CS01 · Confirmation Statement
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 Russell HartNotified 11 October 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
2 active officers
Peter Leo EINSTEINDirector · appointed 2 January 2020