13779877 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 December 2021
Accounts due31 March 2027
Confirmation due16 December 2026
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 2 December 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Accounts made up to 31 December 2024AA01 · Accounts
Confirmation Statement made up to 2 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 2 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Stuart John David QuinCH01 · Officers
Persons With Significant Control dated 11 August 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 2 December 2022CS01 · Confirmation Statement
Persons With Significant Control dated 17 March 2022PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH02 · Capital
CapitalSH01 · Capital
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
2 active control records
Mr Stuart John David QuinNotified 17 March 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent
Ms Maria Del Rosario Mestre LorenzoNotified 3 December 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Maria Del Rosario MESTRE LORENZODirector · appointed 3 December 2021
Stuart John David QUINDirector · appointed 17 March 2022