12553656 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 April 2020
Accounts due30 September 2026
Confirmation due22 April 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 8 April 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Gemma EstrelaTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 8 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 8 April 2024CS01 · Confirmation Statement
Persons With Significant Control dated 8 February 2024PSC04 · Persons With Significant Control
Officers — Miss Diana StenboltCH01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 8 April 2023CS01 · Confirmation Statement
Persons With Significant Control dated 30 April 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 April 2022PSC04 · Persons With Significant Control
Officers — Miss Gemma EstrelaCH01 · Officers
Address dated 3 March 2023AD01 · Address
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 Gemma EstrelaNotified 9 April 2020 · ceased 6 February 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Miss Diana StenboltNotified 9 April 2020 · ceased 9 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Miss Gemma EstrelaNotified 9 April 2020 · ceased 9 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Miss Diana StenboltNotified 9 April 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
Diana STENBOLTDirector · appointed 22 February 2021