12697928 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 June 2020
Accounts due31 December 2026
Confirmation due8 July 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:12697928 Type: ltd Registered office: Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom SIC: 86210
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 24 June 2026CS01 · Confirmation Statement
Officers — Mr Finlay Lewis RossiterCH01 · Officers
Officers — Mr Jonah Edward RossiterCH01 · Officers
Officers — Mrs Sally RossiterCH01 · Officers
Persons With Significant Control dated 28 January 2026PSC04 · Persons With Significant Control
Officers — Mr Nigel Daniel RossiterCH01 · Officers
Address dated 28 January 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 24 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 24 June 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 24 June 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 24 June 2022CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA01 · Accounts
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 Nigel Daniel RossiterNotified 25 June 2020 · current in returned recordRight To Appoint And Remove Directors
Governance
4 active officers
Finlay Lewis ROSSITERDirector · appointed 25 June 2020
Jonah Edward ROSSITERDirector · appointed 25 June 2020
Nigel Daniel ROSSITERDirector · appointed 25 June 2020