NI666823 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 January 2020
Accounts due31 October 2027
Confirmation due19 August 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 5 August 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 January 2026AA · Accounts
Confirmation Statement made up to 5 August 2023RP04CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
Confirmation Statement made up to 5 August 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 January 2025AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH08 · Capital
Officers — Orla HarrisTM01 · Officers
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 5 August 2024CS01 · Confirmation Statement
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
0 active control records
Mr Shane William HarrisNotified 7 September 2022 · ceased 29 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Orla HarrisNotified 7 September 2022 · ceased 29 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Orla HarrisNotified 7 January 2020 · ceased 7 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Shane William HarrisNotified 7 January 2020 · ceased 7 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Shane William HARRISDirector · appointed 7 January 2020
Roni Harish HIRANANDDirector · appointed 1 July 2024
Sean SETON ROGERSDirector · appointed 29 July 2021