NI658717 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 February 2019
Accounts due30 September 2026
Confirmation due14 March 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 28 February 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Nicholas Charles RoseTM01 · Officers
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 29 February 2024CS01 · Confirmation Statement
Persons With Significant Control dated 17 October 2022PSC04 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
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 Stephen Ronald BerryNotified 4 February 2019 · current in returned recordSignificant Influence Or Control
Governance
4 active officers
Eva-Daniela MENZKYSecretary · appointed 16 March 2020
Yuri ANDERSSONDirector · appointed 5 March 2019
Stephen Ronald BERRYDirector · appointed 4 February 2019
Koenraad Andre GIJSBERSDirector · appointed 5 March 2019