15008118 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 July 2023
Accounts due30 September 2027
Confirmation due30 July 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 16 July 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 16 July 2025CS01 · Confirmation Statement
Address dated 7 June 2025AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 July 2024AA01 · Accounts
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 16 July 2024CS01 · Confirmation Statement
Officers — Mr Paul Joseph MorrisseyAP01 · Officers
Officers — Mr Stephen John MccafferyAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Address dated 1 March 2024AD01 · 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
1 active control record
Mr Rishi KapoorNotified 17 July 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Rishi KAPOORDirector · appointed 17 July 2023
Stephen John MCCAFFERYDirector · appointed 20 April 2024
Paul Joseph MORRISSEYDirector · appointed 20 April 2024