14485996 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated15 November 2022
Accounts dueNot available
Confirmation dueNot available
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:14485996 Type: ltd Registered office: 56 St. Vincent Drive, St. Albans, AL1 5SJ, England SIC: 64921 Ceased: 10 June 2025
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
Confirmation Statement made up to 18 May 2025CS01 · Confirmation Statement
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 31 December 2024AA · Accounts
Address dated 1 March 2025AD01 · Address
Officers — Simon Robert PadburyTM01 · Officers
Officers — Robert Graham BuckmanTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 30 November 2023AA · Accounts
Confirmation Statement made up to 18 May 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH01 · Capital
Officers — Mr Simon Robert PadburyAP01 · Officers
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
3 active control records
Mr Simon Robert PadburyNotified 12 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Alison Oi-Ling JessupNotified 15 November 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Robert Graham BuckmanNotified 15 November 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Alison Oi-Ling JESSUPDirector · appointed 15 November 2022