10738533 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated25 April 2017
Accounts dueNot available
Confirmation dueNot available
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:10738533 Type: ltd Registered office: 50 Speckledwood Way, Newcastle Upon Tyne, NE13 9ED, England SIC: 74909 Ceased: 18 October 2022
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 24 April 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 24 April 2021CS01 · Confirmation Statement
Address dated 4 September 2020AD01 · Address
Address dated 21 August 2020AD01 · Address
Accounts made up to 30 April 2020AA · Accounts
Confirmation Statement made up to 24 April 2020CS01 · Confirmation Statement
Accounts made up to 30 April 2019AA · Accounts
Confirmation Statement made up to 24 April 2019CS01 · Confirmation Statement
Address dated 20 August 2018AD01 · Address
Accounts made up to 30 April 2018AA · Accounts
Confirmation Statement made up to 24 April 2018CS01 · 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
Giancarlo AmentaNotified 25 April 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent; Ownership Of Shares 50 To 75 Percent As Trust; Ownership Of Shares 50 To 75 Percent As Firm; Voting Rights 50 To 75 Percent; Voting Rights 50 To 75 Percent As Trust; Voting Rights 50 To 75 Percent As Firm; Right To Appoint And Remove Directors; Significant Influence Or Control As Firm
Governance
0 active officers
Rosa GONZALEZSecretary · appointed 25 April 2017
Giancarlo AMENTADirector · appointed 25 April 2017