13500695 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 July 2021
Accounts due30 April 2027
Confirmation due21 July 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:13500695 Type: ltd Registered office: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England SIC: 72190
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 7 July 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
MiscellaneousRP01SH01 · Miscellaneous
Accounts made up to 31 July 2025AA · Accounts
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 7 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalSH10 · Capital
CapitalSH10 · 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 Maxwell James MunfordNotified 8 July 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Jonathan Robert Thomas, Dr JEFFERSDirector · appointed 4 July 2022
Dominique Elizabeth KLEYNDirector · appointed 12 July 2022
Maxwell James, Mr. MUNFORDDirector · appointed 8 July 2021