14866647 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 May 2023
Accounts due28 February 2027
Confirmation due26 May 2027
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.
Confirmation Statement made up to 12 May 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 12 May 2025CS01 · Confirmation Statement
Persons With Significant Control dated 15 August 2024PSC04 · Persons With Significant Control
Accounts made up to 31 May 2024AA · Accounts
Address dated 3 September 2024AD01 · Address
Confirmation Statement made up to 12 May 2024CS01 · Confirmation Statement
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
1 active control record
Mr Jose Maria Gaztelu San PioNotified 13 May 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Jose Maria GAZTELU SAN PIODirector · appointed 13 May 2023