12127310 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 July 2019
Accounts due30 April 2027
Confirmation due9 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:12127310 Type: ltd Registered office: Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England SIC: 58290, 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 25 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Address dated 8 April 2025AD01 · Address
Officers — Annika Elvi SandersonTM01 · Officers
Officers — Mr Andrew MclintockAP01 · Officers
Confirmation Statement made up to 25 September 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Jay WilliamsTM01 · Officers
Accounts made up to 31 July 2023AA · Accounts
Officers — Miss Annika Elvi SandersonAP01 · Officers
Address dated 12 February 2024AD01 · Address
Officers — Euan John MorganTM01 · 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
1 active control record
Mr Michael Keith PeacockNotified 4 August 2021 · ceased 1 August 2022Significant Influence Or Control
Mr Nathan James DunnNotified 4 August 2021 · ceased 27 July 2022Significant Influence Or Control
Mr Robert James IllidgeNotified 29 July 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Robert James ILLIDGEDirector · appointed 29 July 2019
Andrew MCLINTOCKDirector · appointed 25 February 2025