14388644 · active · An official filing field is marked overdue
Current statusactive
Incorporated30 September 2022
Accounts due31 March 2027
Confirmation due8 August 2026 · overdue
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.
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 30 June 2025AA · Accounts
MortgageMR01 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 25 July 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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 Michael Rafael RyanNotified 30 September 2022 · ceased 29 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Samuel Mark DallimoreNotified 30 September 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
Samuel Mark DALLIMORESecretary · appointed 22 March 2023
Samuel Mark DALLIMOREDirector · appointed 30 September 2022