12374095 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 December 2019
Accounts due30 September 2026
Confirmation due20 June 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.
Confirmation Statement made up to 6 June 2026CS01 · Confirmation Statement
Persons With Significant Control dated 7 July 2026PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 6 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 6 June 2024CS01 · 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 David Michael ParrNotified 1 July 2026 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Omid MoallemiNotified 20 December 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Omid MOALLEMIDirector · appointed 20 December 2019
David Michael PARRDirector · appointed 14 December 2021