13133250 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 January 2021
Accounts due30 September 2026
Confirmation due23 May 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:13133250 Type: ltd Registered office: Unit 44, Station Road Workshops Station Road, Kingswood, Bristol, BS15 4PJ, England SIC: 16290, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 9 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Susannah Jane McclintockCH01 · Officers
Officers — Louisa Jane CilentiTM01 · Officers
Officers — Susannah Jane McclintockAP01 · Officers
MortgageMR04 · Mortgage
Accounts made up to 31 December 2024AAMD · Accounts
Accounts made up to 31 December 2023AAMD · Accounts
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
Ms Olivia PageNotified 29 July 2022 · ceased 23 April 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Valentina DipietroNotified 14 January 2021 · ceased 23 April 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Valentina DIPIETRODirector · appointed 14 January 2021
Surakat KUDEHINBUDirector · appointed 2 December 2024
Susannah Jane MCCLINTOCKDirector · appointed 23 April 2026
Olivia PAGEDirector · appointed 29 July 2022
Andrew Brian WILLIAMSONDirector · appointed 1 January 2024