12330258 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 November 2019
Accounts due31 December 2026
Confirmation due8 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:12330258 Type: ltd Registered office: Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England SIC: 43999
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 March 2025AA · Accounts
Confirmation Statement made up to 24 November 2025CS01 · Confirmation Statement
Persons With Significant Control dated 23 November 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 23 November 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 23 November 2025PSC04 · Persons With Significant Control
Officers — Mr Michael James PetersCH01 · Officers
Address dated 22 December 2025AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 24 November 2024CS01 · Confirmation Statement
Address dated 10 July 2024AD01 · Address
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 24 November 2023CS01 · Confirmation Statement
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
Mr Michael James PetersNotified 25 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Samantha Jayne PetersNotified 25 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Michael James PETERSDirector · appointed 25 November 2019
Samantha Jayne PETERSDirector · appointed 25 November 2019