12879951 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 September 2020
Accounts due30 June 2027
Confirmation due9 February 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:12879951 Type: ltd Registered office: Mill Lodge Valley Lane, Great Finborough, Stowmarket, IP14 3BD, England SIC: 38320
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 26 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 September 2025AA · Accounts
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 26 January 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 26 January 2024CS01 · Confirmation Statement
Persons With Significant Control dated 26 January 2024PSC04 · Persons With Significant Control
Officers — Luca FrondoniCH01 · Officers
Accounts made up to 30 September 2022AA · Accounts
CapitalSH02 · Capital
Confirmation Statement made up to 27 January 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant Control dated 27 January 2023PSC04 · Persons With Significant Control
Officers — Luca FrondoniCH01 · Officers
Accounts made up to 30 September 2021AA · 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
2 active control records
Mr Richard Andrew StuartNotified 1 October 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Luca FrondoniNotified 15 September 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Luca FRONDONIDirector · appointed 15 September 2020
Richard Andrew STUARTDirector · appointed 1 October 2021