15996039 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 October 2024
Accounts due31 July 2027
Confirmation due16 October 2026
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.
Identity and review status
Official identity
Registered record
Number:15996039 Type: ltd Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 29 June 2026AD01 · Address
Accounts made up to 31 October 2025AA · Accounts
Address dated 24 April 2026AD01 · Address
CapitalSH01 · Capital
CapitalSH02 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 2 October 2025CS01 · Confirmation Statement
Persons With Significant Control dated 20 October 2025PSC04 · Persons With Significant Control
Officers — Francisco Carlos Palao ReinésCH01 · Officers
ResolutionRESOLUTIONS · Resolution
Change Of NameCERTNM · Change Of Name
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
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
S.L. Positive Impact SolutionsNotified 3 October 2024 · ceased 3 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Professor Alejandro Federico FrangiNotified 3 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Francisco Carlos Palao ReinésNotified 3 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Alejandro Federico, Professor FRANGIDirector · appointed 3 October 2024
Francisco Carlos PALAO REINÉSDirector · appointed 3 October 2024