13094414 · active · An official filing field is marked overdue
Current statusactive
Incorporated21 December 2020
Accounts due30 September 2026
Confirmation due21 July 2026 · overdue
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 2024AA · Accounts
Confirmation Statement made up to 7 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 7 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 7 July 2023CS01 · Confirmation Statement
Confirmation Statement made up to 7 July 2022CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 20 December 2021CS01 · Confirmation Statement
IncorporationNEWINC · Incorporation
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
Mrs Giovanna Goetz Santos LeeksNotified 21 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Giovanna Goetz Santos LEEKSDirector · appointed 21 December 2020