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Company 09018041 • Active Petition filed • Private limited company
Company age
12 years

Company overview

Incorporation date
30 April 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

347 Shirley Road, Southampton, Hampshire, SO15 3JD, England

Industry classification (SIC codes)

43341 43390

Officers & directors (2)

CARTER, Michael

Secretary

Appointed: 30 April 2014

Active

CARTER, Michael

Director

Appointed: 30 April 2014

Active

Recent filing history (43)

17 August 2026

Confirmation statement made on 17 August 2026 with updates

Confirmation statement • Form CS01

25 March 2026

Confirmation statement made on 27 February 2026 with no updates

Confirmation statement • Form CS01

22 January 2026

Amended micro company accounts made up to 31 March 2024

Accounts • Form AAMD

19 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

13 March 2025

Confirmation statement made on 27 February 2025 with no updates

Confirmation statement • Form CS01

17 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

5 March 2024

Confirmation statement made on 27 February 2024 with no updates

Confirmation statement • Form CS01

20 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

27 March 2023

Micro company accounts made up to 31 March 2022

Accounts • Form AA

28 February 2023

Confirmation statement made on 27 February 2023 with no updates

Confirmation statement • Form CS01

30 March 2022

Micro company accounts made up to 31 March 2021

Accounts • Form AA

28 February 2022

Confirmation statement made on 27 February 2022 with updates

Confirmation statement • Form CS01

28 February 2022

Change of details for Mr Michael Carter as a person with significant control on 1 February 2022

Persons with significant control • Form PSC04

15 July 2021

Statement of capital following an allotment of shares on 1 July 2021

Capital • Form SH01

1 March 2021

Confirmation statement made on 27 February 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Michael Carter

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 31 August 2027

Additional information

Has charges No
Super secure PSCs No

External links

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