11454552 · active · An official filing field is marked overdue
Current statusactive
Incorporated9 July 2018
Accounts due30 April 2027
Confirmation due22 July 2026 · overdue
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.
Officers — Mr Lee James ParsonsAP01 · Officers
Officers — Lee James ParsaonsTM01 · Officers
Officers — Lee James ParsonsTM01 · Officers
Officers — Mr Lee James ParsonsAP01 · Officers
Address dated 5 June 2026AD01 · Address
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 8 July 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 8 July 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 8 July 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Confirmation Statement made up to 8 July 2022CS01 · Confirmation Statement
Officers — Mr Lee James ParsaonsCH01 · Officers
Persons With Significant Control dated 14 July 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 13 July 2022PSC04 · 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
2 active control records
Mr Matthew Lee ParsonsNotified 9 July 2018 · current in returned recordSignificant Influence Or Control
Mr Lee James ParsaonsNotified 9 July 2018 · current in returned recordSignificant Influence Or Control
Governance
2 active officers
Lee James PARSONSDirector · appointed 10 July 2018
Matthew Lee PARSONSDirector · appointed 9 July 2018