13826027 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 January 2022
Accounts due31 October 2026
Confirmation due18 October 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.
Identity and review status
Official identity
Registered record
Number:13826027 Type: ltd Registered office: 13 Freeland Park, Wareham Road, To: Rasmus Stjernstrom, Poole, Dorset, BH16 6FA, United Kingdom SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 4 October 2025CS01 · Confirmation Statement
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
Officers — Mr Hans Ivar Rasmus StjernstromCH01 · Officers
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 4 October 2024CS01 · Confirmation Statement
Persons With Significant Control dated 1 February 2024PSC04 · Persons With Significant Control
Officers — Mr Hans Ivar Rasmus StjernstromCH01 · Officers
Confirmation Statement made up to 4 October 2023CS01 · Confirmation Statement
Accounts made up to 31 January 2023AA · Accounts
Officers — Mr Hans Ivar Rasmus StjernstromCH01 · Officers
Persons With Significant Control dated 22 September 2023PSC04 · Persons With Significant Control
Officers — Miss Ida Lovisa Kiran Kjellberg StjernströmAP01 · Officers
Officers — 1St Secretaries LimitedTM02 · Officers
Confirmation Statement made up to 26 October 2022CS01 · Confirmation Statement
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 Hans Ivar Rasmus StjernstromNotified 25 October 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Hirs Esse Quam Videri LimitedNotified 22 February 2022 · ceased 25 October 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Hans Ivar Rasmus StjernstromNotified 4 January 2022 · ceased 22 February 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Ida Lovisa Kiran KJELLBERG STJERNSTRÖMDirector · appointed 23 September 2023
Hans Ivar Rasmus STJERNSTROMDirector · appointed 4 January 2022