12347215 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 December 2019
Accounts due30 September 2026
Confirmation due26 September 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.
Officers — Colin GreeneTM01 · Officers
Officers — James Nathan GarnerTM02 · Officers
Confirmation Statement made up to 12 September 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 12 September 2024CS01 · Confirmation Statement
CapitalSH08 · Capital
Officers — Priscilla-Isaac IsraelTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Paul Michael NewtonTM02 · Officers
Officers — Miss Priscilla-Isaac IsraelCH01 · Officers
Address dated 9 July 2024AD01 · Address
Officers — Christopher Guy WeaverTM01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 12 September 2023CS01 · Confirmation Statement
Officers — Mr Colin GreeneAP01 · Officers
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
Miss Priscilla-Isaac IsraelNotified 9 December 2020 · ceased 9 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Nicholas Leigh GoldmanNotified 4 December 2019 · ceased 20 July 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr James Nathan GarnerNotified 4 December 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Rodney APPIAHDirector · appointed 20 March 2023
James Nathan GARNERDirector · appointed 4 December 2019