12151532 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 August 2019
Accounts due30 September 2027
Confirmation due23 November 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 9 November 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
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
Ms Eileen BurbidgeNotified 28 April 2023 · current in returned recordRight To Appoint And Remove Directors
Mr Xiang ChenNotified 12 August 2019 · ceased 28 April 2023Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Eileen BURBIDGEDirector · appointed 28 October 2020
Malin Hee Eun POSERNDirector · appointed 28 April 2023