13350248 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 April 2021
Accounts due31 January 2027
Confirmation due5 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.
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 21 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 21 April 2025CS01 · Confirmation Statement
Address dated 18 March 2025AD01 · Address
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 21 April 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 21 April 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 21 April 2022CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
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
2 active control records
Mr Adrian SmithNotified 21 April 2021 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Mr Liam James SmithNotified 21 April 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Adrian SMITHDirector · appointed 21 April 2021
Liam James SMITHDirector · appointed 21 April 2021