10810774 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 June 2017
Accounts due31 March 2027
Confirmation due9 April 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.
Identity and review status
Official identity
Registered record
Number:10810774 Type: ltd Registered office: Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 26 March 2026CS01 · Confirmation Statement
Officers — Callum HemsleyTM01 · Officers
Accounts made up to 30 June 2025AA · Accounts
Officers — Dr Alexander Wilson MckinnonRP04AP01 · Officers
Confirmation Statement made up to 29 March 2025CS01 · Confirmation Statement
Officers — John Robert LakeTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 29 March 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Officers — Mr Daniel SteeleCH01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · 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 Daniel SteeleNotified 16 June 2017 · ceased 30 March 2023Ownership Of Shares 25 To 50 Percent
Mr Callum HemsleyNotified 9 June 2017 · ceased 30 March 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Craig RobertsNotified 9 June 2017 · ceased 5 July 2017Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Alexander Wilson, Dr MCKINNONDirector · appointed 30 March 2021
David Harry MEADDirector · appointed 31 January 2019
Daniel James STEELEDirector · appointed 15 June 2017