12549674 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 April 2020
Accounts due31 December 2026
Confirmation due18 April 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.
Identity and review status
Official identity
Registered record
Number:12549674 Type: ltd Registered office: Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 4 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 4 April 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Miss Rachel CurtisCH01 · Officers
Address dated 8 October 2024AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Miss Rachel Curtis BowenNotified 14 September 2021 · ceased 6 April 2023Voting Rights 25 To 50 Percent
Mr Andrew GarnerNotified 7 April 2020 · ceased 24 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Paul Joseph BIRKSDirector · appointed 18 January 2024
Rachel CURTISDirector · appointed 14 September 2021
James MCGLYNNDirector · appointed 30 November 2022
Derek George USHERDirector · appointed 20 July 2023