12341808 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 December 2019
Accounts due30 June 2027
Confirmation due4 March 2027
Status checked via live Companies House proxy at 15 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.
Officers — Vinod Kumar SinghAP01 · Officers
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 18 February 2026CS01 · Confirmation Statement
Officers — Vinod Kumar SinghTM01 · Officers
Officers — Michael Andrew RendellTM01 · Officers
Officers — Paul William HewittAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 12 January 2025CS01 · Confirmation Statement
Persons With Significant Control dated 21 November 2023PSC04 · Persons With Significant Control
Accounts made up to 30 September 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
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
James Richard Boyd RendellNotified 2 December 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Paul William HEWITTDirector · appointed 1 September 2025
Geoffrey Neville PEACHDirector · appointed 7 June 2021
James Richard Boyd RENDELLDirector · appointed 2 December 2019
Vinod Kumar SINGHDirector · appointed 24 July 2026