12044127 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 June 2019
Accounts due31 December 2026
Confirmation due24 June 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.
Identity and review status
Official identity
Registered record
Number:12044127 Type: ltd Registered office: Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, 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.
Confirmation Statement made up to 10 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 10 June 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 10 June 2024CS01 · Confirmation Statement
Officers — Jan Staffan HelgessonAP01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Officers — Gemma Henriette Johanna BloemenTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Accounts made up to 31 December 2023AA01 · Accounts
OfficersEW02 · Officers
OfficersEW01 · Officers
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
0 active control records
Ms Sasha Juliette HacoNotified 11 June 2019 · ceased 27 September 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
James ThewlisNotified 11 June 2019 · ceased 27 September 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Carolyn EVERSONDirector · appointed 24 February 2023
Sasha Juliette HACODirector · appointed 11 June 2019
Jan Staffan HELGESSONDirector · appointed 28 May 2024