11479455 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 July 2018
Accounts due30 September 2026
Confirmation due21 October 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:11479455 Type: ltd Registered office: 13 The Close, Norwich, NR1 4DS, England SIC: 62012
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 10 February 2026PSC04 · Persons With Significant Control
Address dated 10 February 2026AD01 · Address
Officers — Dr Amber Michelle HillCH01 · Officers
Confirmation Statement made up to 7 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Persons With Significant Control dated 28 March 2025PSC04 · Persons With Significant Control
Officers — Dr Amber Michelle HillCH01 · Officers
Address dated 28 March 2025AD01 · Address
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
Dr Amber Michelle HillNotified 24 July 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Amber Michelle HillNotified 23 July 2018 · ceased 1 July 2023Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Amber Michelle, Dr HILLDirector · appointed 1 August 2023