14958748 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 June 2023
Accounts due30 June 2027
Confirmation due27 February 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.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 September 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 13 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 30 September 2024AA · Accounts
Accounts made up to 30 June 2024AA01 · Accounts
Confirmation Statement made up to 30 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
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 Alexander GoslingNotified 24 June 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Alexander Ten BrummelerNotified 24 June 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Alexander TEN BRUMMELERSecretary · appointed 24 June 2023
Alexander GOSLINGDirector · appointed 24 June 2023
Alexander TEN BRUMMELERDirector · appointed 24 June 2023