11889051 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 March 2019
Accounts due30 September 2026
Confirmation due31 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.
Confirmation Statement made up to 17 March 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 17 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 17 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Persons With Significant Control dated 1 March 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 17 March 2023CS01 · Confirmation Statement
Officers — Mr. James FaktorCH01 · Officers
Confirmation Statement made up to 17 March 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 17 March 2021CS01 · Confirmation Statement
CapitalSH03 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2019AA · Accounts
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. James FaktorNotified 18 March 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
James, Mr. FAKTORDirector · appointed 18 March 2019