12760846 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 July 2020
Accounts due30 September 2026
Confirmation due4 August 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:12760846 Type: ltd Registered office: Zenith House Highlands Road, Shirley, Solihull, West Midlands, B90 4PD, England SIC: 72110
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 21 July 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Address dated 20 May 2026AD01 · Address
Address dated 5 May 2026AD01 · Address
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 July 2024AA01 · Accounts
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Officers — Elizabeth Rose DaintyTM02 · Officers
CapitalSH01 · Capital
CapitalRP04SH01 · 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
Mr Jack KennefickNotified 22 July 2020 · ceased 5 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Robert Kenneth NeelyNotified 22 July 2020 · ceased 5 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Pascal BAMFORDDirector · appointed 9 May 2022
Elizabeth Delia EDMONDSDirector · appointed 12 February 2024
Jack KENNEFICKDirector · appointed 22 July 2020
Kirk MALLOYDirector · appointed 13 January 2022
Robert Kenneth NEELYDirector · appointed 22 July 2020
IQ CAPITAL DIRECTORS NOMINEES LTDCorporate Director · appointed 4 May 2021