11935001 · active · An official filing field is marked overdue
Current statusactive
Incorporated9 April 2019
Accounts due31 December 2026
Confirmation due22 April 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.
GazetteGAZ1 · Gazette
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 8 April 2025RP01CS01 · Confirmation Statement
Confirmation Statement made up to 8 April 2025CS01 · Confirmation Statement
Persons With Significant Control dated 8 April 2024PSC04 · Persons With Significant Control
Officers — Ms Eliza FlanaganCH01 · Officers
Officers — Miss Mary Fiona McleodCH01 · Officers
Persons With Significant Control dated 8 April 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 8 April 2023RP04CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
Ms Eliza FlanaganNotified 1 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Sylva LtdNotified 7 April 2021 · ceased 1 May 2021Significant Influence Or Control
Ms Eliza FlanaganNotified 1 May 2020 · ceased 7 April 2021Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Sylva LtdNotified 9 April 2019 · ceased 1 May 2020Significant Influence Or Control
Miss Mary Fiona McleodNotified 9 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Eliza FLANAGANDirector · appointed 13 May 2020
Mary Fiona MCLEODDirector · appointed 9 April 2019