13568883 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 August 2021
Accounts due31 March 2027
Confirmation due17 March 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.
CapitalSH01 · Capital
Accounts made up to 30 June 2025AAMD · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 3 March 2026CS01 · Confirmation Statement
MiscellaneousALLOTCORR · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
Persons With Significant Control dated 17 August 2021PSC04 · Persons With Significant Control
Officers — Mr Paul Johan RuttenCH01 · Officers
Persons With Significant Control dated 17 August 2021PSC04 · Persons With Significant Control
Officers — Mr Paul Johan RuttenCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 June 2025AA · Accounts
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
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 Paul Johan RuttenNotified 16 August 2021 · 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
Paul Johan RUTTENDirector · appointed 16 August 2021