13569133 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 August 2021
Accounts due30 September 2026
Confirmation due21 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.
Confirmation Statement made up to 7 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 4 March 2024PSC04 · Persons With Significant Control
Officers — Andreea-Simona PascaTM01 · Officers
Address dated 29 January 2024AD01 · Address
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
GazetteDISS40 · Gazette
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
Miss Andreea-Simona PascaNotified 16 August 2021 · ceased 9 July 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Sebastian-Alexandru BoncuNotified 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
Sebastian-Alexandru BONCUDirector · appointed 16 August 2021