11317171 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 April 2018
Accounts due31 January 2027
Confirmation due8 May 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.
Confirmation Statement made up to 24 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Persons With Significant Control dated 12 November 2025PSC04 · Persons With Significant Control
Address dated 16 December 2025AD01 · Address
Officers — Mr Stephen James MorrellCH01 · Officers
Address dated 13 May 2025AD01 · Address
Confirmation Statement made up to 24 April 2025CS01 · Confirmation Statement
Persons With Significant Control dated 1 January 2020PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 January 2020PSC04 · Persons With Significant Control
Confirmation Statement made up to 31 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 April 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 31 January 2024CS01 · Confirmation Statement
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 Stephen MorrellNotified 18 April 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
2 active officers
Davide BARBERIS-CANONICODirector · appointed 30 August 2023
Stephen James MORRELLDirector · appointed 18 April 2018