Official Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-03

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-03 in 295 days

Confirmation statement

next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Deeson, Thanaporn · Director appointed 2025-07-03
• Holland, Marcus · Director appointed 2025-07-03

People with significant control (2)

• Mrs Thanaporn Deeson Active
  Individual Psc · British · resident in United Kingdom · born 4/1988 · notified 2025-07-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Marcus Holland Active
  Individual Psc · British · resident in United Kingdom · born 11/1981 · notified 2025-07-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (6)

• 2026-06-09 Change to a person with significant control PSC04 PSC
• 2026-06-09 Change to a person with significant control PSC04 PSC
• 2026-06-08 Director details changed CH01 Officers
• 2026-06-08 Director details changed CH01 Officers
• 2026-06-08 Change registered office address company with date old address new address AD01 Address
• 2025-07-03 Incorporation NEWINC Incorporation

Showing the 6 most recent filings. View full filing history at Companies House.