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Company 12955706 • Active Insolvency notice • Private limited company
Company age
6 years

Company overview

Incorporation date
15 October 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 27 October 2026

    Meetings of Creditors

    Read the notice →

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

Registered office address

3a Laburnum Row, Torquay, Devon, TQ2 5QX, England

Industry classification (SIC codes)

68209

Officers & directors (3)

PFAFF, Jonathan Richard

Director

Appointed: 15 October 2020

Active

PFAFF, Oliver

Director

Appointed: 15 October 2020

Active

TALBOT, Mark Lewis

Director

Appointed: 15 October 2020

Active

Recent filing history (13)

16 November 2025

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

17 October 2025

Confirmation statement made on 15 October 2025 with no updates

Confirmation statement • Form CS01

14 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

28 October 2024

Confirmation statement made on 15 October 2024 with updates

Confirmation statement • Form CS01

5 December 2023

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

27 October 2023

Confirmation statement made on 15 October 2023 with updates

Confirmation statement • Form CS01

3 November 2022

Confirmation statement made on 15 October 2022 with updates

Confirmation statement • Form CS01

13 September 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

8 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

12 November 2021

Confirmation statement made on 15 October 2021 with updates

Confirmation statement • Form CS01

31 August 2021

Director's details changed for Mr Mark Lewis Talbot on 31 August 2021

Officers • Form CH01

13 August 2021

Previous accounting period shortened from 31 October 2021 to 31 May 2021

Accounts • Form AA01

15 October 2020

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr Jonathan Richard Pfaff

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 15 October 2020

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 29 October 2026

Additional information

Has charges No
Super secure PSCs No

External links

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