12328086 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 November 2019
Accounts due30 September 2026
Confirmation due5 December 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:12328086 Type: ltd Registered office: Unit 6 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH03 · Capital
Confirmation Statement made up to 21 November 2025CS01 · Confirmation Statement
CapitalSH06 · Capital
Accounts made up to 29 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Address dated 29 July 2025AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 21 November 2024CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 21 November 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Accounts made up to 31 December 2021AA · Accounts
AccountsPARENT_ACC · 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
Ben Marcus JonesNotified 22 November 2019 · ceased 29 May 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Matthew William JonesNotified 22 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Ben Marcus JONESDirector · appointed 22 November 2019
Matthew William JONESDirector · appointed 22 November 2019
Robert Michael JONESDirector · appointed 29 May 2020