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Company number: 15375071
Status: Active
Registered address: 4 Westminster Drive, Spalding, England, Pe11 2uw
Incorporated: 29 December 2023
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 82990, 85600, 88990, 96090

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Directors / Officers

Bilonoha, Anastasiia
Director
Nationality: Ukrainian · Residence: England · Appointed: 2023-12-29
- Anastasiia BILONOHA — Officer, appointed 2026-02-26
- Anastasiia BILONOHA — Officer, appointed 2023-12-29
Janeczko - Hober, Roksana Dominika
Director
Nationality: Polish · Residence: England · Appointed: 2026-01-27
- Roksana Dominika JANECZKO - HOBER — Officer, appointed 2026-01-27
Lukaszuk, Justyna Weronika
Director
Nationality: Polish · Residence: England · Appointed: 2023-12-29
- Justyna Weronika LUKASZUK — Officer, appointed 2025-05-13
- Justyna Weronika LUKASZUK — Officer, appointed 2024-05-11
- Justyna Weronika LUKASZUK — Officer, appointed 2023-12-29
Wielkoszewska, Wioleta
Director
Nationality: Polish · Residence: England · Appointed: 2026-05-01
- Wioleta WIELKOSZEWSKA — Officer, appointed 2026-05-01
Hober-Janeczko, Roksana Dominika
Director
Nationality: Polish · Residence: England · Appointed: 2025-03-18 · Resigned: 2026-01-26
- Roksana Dominika HOBER-JANECZKO — Officer, appointed 2025-03-18, resigned 2026-01-26

Filing History

notification-of-a-person-with-significant-control
Date: 2026-05-05 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2026-05-05 · Type: AP01
accounts-with-accounts-type-total-exemption-full
Date: 2026-03-28 · Type: AA
notification-of-a-person-with-significant-control
Date: 2026-01-29 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2026-01-29 · Type: AP01
confirmation-statement-with-no-updates
Date: 2026-01-26 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-01-26 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2026-01-26 · Type: PSC07

PSC / Beneficial Ownership

Ms Wioleta Wielkoszewska
significant-influence-or-control · Notified 2026-05-01
Mrs Roksana Dominika Janeczko - Hober
ownership-of-shares-25-to-50-percent · Notified 2026-01-27
Mrs Roksana Dominika Hober- Janeczko
voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2025-03-18 · Ceased 2026-01-26
Mrs Aneta Wrzos-Porada
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-12-29 · Ceased 2025-03-18
Mrs Justyna Weronika Lukaszuk
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-12-29
Mrs Anastasiia Bilonoha
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-12-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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