12333799 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 November 2019
Accounts due30 September 2026
Confirmation due1 March 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 30 June 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 June 2025PSC04 · Persons With Significant Control
Officers — Shauntel GarveyTM01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
GazetteDISS40 · Gazette
CapitalSH01 · Capital
Confirmation Statement made up to 15 February 2026CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
CapitalSH01 · Capital
Confirmation Statement made up to 15 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 15 February 2024RP04CS01 · Confirmation Statement
CapitalSH01 · 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
2 active control records
Mr Jack Joseph HylandsNotified 26 November 2019 · current in returned recordSignificant Influence Or Control
Mr Omar De SilvaNotified 26 November 2019 · current in returned recordSignificant Influence Or Control
Governance
5 active officers
Omar DE SILVADirector · appointed 26 November 2019
Jack Joseph HYLANDSDirector · appointed 26 November 2019
Jan LYNN-MATERNDirector · appointed 8 January 2021
Craig PINESDirector · appointed 14 January 2022
EDUCAPITAL SASCorporate Director · appointed 14 January 2022