13490269 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 July 2021
Accounts due30 September 2026
Confirmation due9 April 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:13490269 Type: ltd Registered office: Unit 12 Castle Park, Queens Drive, Nottingham, NG2 1AH, England SIC: 10890
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 26 March 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Officers — Mr Nick WoodCH01 · Officers
Officers — Jennifer Everett StojkovicCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Address dated 28 July 2025AD01 · Address
Confirmation Statement made up to 26 March 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA01 · Accounts
Officers — Mr Gaby John VreekenAP01 · Officers
Officers — Jennifer Everett StojkovicAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 July 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
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 Pierre Louis Jan Kelley DupuisNotified 2 July 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Pierre Louis Jan Kelley DUPUISDirector · appointed 2 July 2021
Jennifer Everett STOJKOVICDirector · appointed 26 July 2024
Gaby John VREEKENDirector · appointed 4 November 2024