10946837 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 September 2017
Accounts due30 June 2027
Confirmation due18 September 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:10946837 Type: ltd Registered office: Unit 3 Ingworth Road, Poole, BH12 1JY, England SIC: 63990, 99999
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 30 September 2025AA · Accounts
Confirmation Statement made up to 4 September 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 4 September 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 4 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 4 September 2022CS01 · Confirmation Statement
Officers — Mr Ross Alexander NicholsCH01 · Officers
Accounts made up to 30 September 2021AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 4 September 2021CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Officers — Mr Thomas Oliver Michael OldCH01 · 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
Ethical Introductions LtdNotified 22 October 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Thomas Oliver Michael OldNotified 5 September 2017 · ceased 22 October 2021Ownership Of Shares 50 To 75 Percent
Mr Ross Alexander NicholsNotified 5 September 2017 · ceased 22 October 2021Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Ross Alexander NICHOLSDirector · appointed 5 September 2017
Thomas Oliver Michael OLDDirector · appointed 5 September 2017