12449466 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 February 2020
Accounts due30 November 2027
Confirmation due6 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.
Identity and review status
Official identity
Registered record
Number:12449466 Type: ltd Registered office: York Hub, Peter Lane, York, YO1 8SU, England SIC: 62090, 71122, 96090
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 28 February 2026AA · Accounts
Confirmation Statement made up to 20 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 20 February 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 29 February 2024AA · Accounts
Confirmation Statement made up to 20 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Confirmation Statement made up to 20 February 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
1 active control record
Mr Benjamin James LindleyNotified 30 December 2022 · ceased 3 February 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Benjamin James LindleyNotified 7 February 2020 · ceased 30 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Aran Karel BatesNotified 7 February 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Aran Karel BATESDirector · appointed 7 February 2020
Benjamin James LINDLEYDirector · appointed 7 February 2020