10530804 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 December 2016
Accounts due31 December 2026
Confirmation due24 December 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:10530804 Type: ltd Registered office: C/O Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, CO10 7JT, United Kingdom SIC: 62011
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 10 December 2025CS01 · Confirmation Statement
Persons With Significant Control dated 29 March 2019PSC04 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Paul Shanthakumar JacobTM01 · Officers
Officers — Michael Charles WallTM01 · Officers
Officers — Ms Pamina Rebecca BouAP03 · Officers
Confirmation Statement made up to 10 December 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH01 · Capital
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
Dr David Charles RanyardNotified 17 December 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Pamina Rebecca BOUSecretary · appointed 30 June 2025
Richard Eliot BATESDirector · appointed 17 December 2016
David Charles, Dr RANYARDDirector · appointed 17 December 2016