14666663 · active · An official filing field is marked overdue
Current statusactive
Incorporated16 February 2023
Accounts due31 December 2026
Confirmation due6 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.
Address dated 30 June 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
CapitalSH10 · Capital
CapitalSH08 · Capital
Officers — Jackson JacobTM01 · Officers
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Confirmation Statement made up to 23 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 31 March 2024AA · Accounts
Officers — Mr Simon Jon BottomleyAP01 · Officers
Accounts made up to 28 February 2024AA01 · Accounts
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
Jackson JacobNotified 19 February 2024 · ceased 19 February 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Elliott Alexander PerksNotified 16 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Simon Jon BOTTOMLEYDirector · appointed 24 October 2024
Elliott Alexander PERKSDirector · appointed 16 February 2023