11238783 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 March 2018
Accounts due31 December 2026
Confirmation due15 March 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 1 June 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 16 March 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 1 March 2026CS01 · Confirmation Statement
Officers — Jason Laurence NobleTM01 · Officers
Officers — Mr Jason Laurence NobleAP01 · Officers
Officers — Mr Jason NobleCH01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Persons With Significant Control dated 30 July 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 July 2025PSC04 · Persons With Significant Control
Officers — Mr Jason NobleCH01 · Officers
Officers — Mr Andrew Charles WeaverCH01 · Officers
Address dated 30 July 2025AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 1 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 1 March 2024CS01 · 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
2 active control records
Mr Jason Laurence NobleNotified 7 March 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andrew Charles WeaverNotified 7 March 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Jason Laurence NOBLEDirector · appointed 11 March 2026
Andrew Charles WEAVERDirector · appointed 7 March 2018