12995814 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 November 2020
Accounts due30 September 2026
Confirmation due13 November 2026
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:12995814 Type: ltd Registered office: Ockham End, Old Lane, Cobham, Surrey, KT11 1NF, England SIC: 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 30 October 2025CS01 · Confirmation Statement
Persons With Significant Control dated 1 October 2025PSC04 · Persons With Significant Control
Officers — Mr Mark WatsonCH01 · Officers
Persons With Significant Control dated 1 October 2025PSC04 · Persons With Significant Control
Officers — Mr Mark WatsonCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 October 2024CS01 · Confirmation Statement
Address dated 16 September 2024AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 30 October 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
GazetteDISS40 · Gazette
Confirmation Statement made up to 3 November 2022CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
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 Mark WatsonNotified 4 November 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors