13002666 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 November 2020
Accounts due30 September 2027
Confirmation due19 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 5 November 2025CS01 · Confirmation Statement
Confirmation Statement made up to 5 November 2023CS01 · Confirmation Statement
Officers — Mr Niklas LaugesenCH01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Niklas LaugesenCH01 · Officers
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 Greg SheppardNotified 6 November 2020 · ceased 31 May 2022Significant Influence Or Control
Governance
2 active officers
CANUTE SECRETARIES LIMITEDCorporate Secretary · appointed 6 November 2020
Jesper Theill ERIKSENDirector · appointed 20 October 2023