15921843 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 August 2024
Accounts due31 May 2027
Confirmation due10 September 2026
Status checked via live Companies House proxy at 15 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.
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 August 2025AAMD · Accounts
CapitalSH02 · Capital
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 27 August 2025CS01 · Confirmation Statement
Address dated 28 October 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
2 active control records
Michael ChinNotified 28 August 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Pavol PovalaNotified 28 August 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Drew Alexander Scott BARNDENDirector · appointed 28 August 2024