14541299 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 December 2022
Accounts due31 December 2027
Confirmation due27 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.
Identity and review status
Official identity
Registered record
Number:14541299 Type: ltd Registered office: C/O Keith Willis Associates Gothic House, Barker Gate, Nottingham, NG1 1JU, England SIC: 72110
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 March 2026AA · Accounts
Confirmation Statement made up to 13 December 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Address dated 30 September 2025AD01 · Address
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 13 December 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 December 2023AA01 · Accounts
Confirmation Statement made up to 13 December 2023CS01 · Confirmation Statement
Address dated 30 October 2023AD01 · Address
IncorporationNEWINC · Incorporation
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. John Timothy HeapNotified 14 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Gareth Thomas LittleNotified 14 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
John Timothy, Mr. HEAPDirector · appointed 14 December 2022
Gareth Thomas, Dr LITTLEDirector · appointed 14 December 2022