11260656 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 March 2018
Accounts due30 September 2026
Confirmation due24 June 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 25 June 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 10 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 10 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Daniel Hillel RimerCH01 · Officers
Confirmation Statement made up to 10 June 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 31 May 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Persons With Significant Control dated 4 November 2021PSC04 · Persons With Significant Control
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
Mr Wing Yung ChanNotified 20 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Wing Yung ChanNotified 1 June 2020 · ceased 16 February 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Shiran ZhengNotified 16 March 2018 · ceased 10 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Wing Yung CHANDirector · appointed 1 June 2020
Daniel Hillel RIMERDirector · appointed 8 February 2021