SC631739 · active · An official filing field is marked overdue
Current statusactive
Incorporated28 May 2019
Accounts due31 January 2027
Confirmation due5 June 2026 · overdue
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.
Address dated 4 June 2026AD01 · Address
Officers — Thorntons Law LlpTM02 · Officers
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 April 2025AA · Accounts
CapitalSH02 · Capital
Officers — David Gibson Smeaton WestwoodTM01 · Officers
Confirmation Statement made up to 22 May 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA01 · Accounts
Persons With Significant Control dated 1 September 2023PSC04 · Persons With Significant Control
Accounts made up to 31 May 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 22 May 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2023AA · Accounts
CapitalSH02 · Capital
CapitalSH01 · Capital
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
Dr Faisal GhaniNotified 28 May 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Mark Stephen DURRANTDirector · appointed 1 April 2022