03847218 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 September 1999
Accounts due31 December 2026
Confirmation due7 October 2026
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.
Identity and review status
Official identity
Registered record
Number:03847218 Type: ltd Registered office: Great Suffolk Yard, 131 Great Suffolk Street, London, SE1 1PP, England SIC: 82302
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2025AA · Accounts
Officers — Jonathan James Thorne HarmanTM01 · Officers
Confirmation Statement made up to 23 September 2025CS01 · Confirmation Statement
Persons With Significant Control dated 3 July 2024PSC04 · Persons With Significant Control
Officers — Toby Maxwell LewisCH01 · Officers
Officers — Ms Emilie Sarah WestCH01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 23 September 2024CS01 · Confirmation Statement
CapitalSH03 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH06 · Capital
Address dated 3 July 2024AD01 · Address
CapitalSH05 · Capital
CapitalSH06 · Capital
CapitalSH03 · Capital
CapitalRP04SH01 · 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
Mr Toby Maxwell LewisNotified 4 May 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
4 active officers
Toby Maxwell LEWISDirector · appointed 1 January 2004
Georgie NEWTONDirector · appointed 31 March 2024
Stephen Daniel PICKETTDirector · appointed 24 January 2023
Emilie Sarah WESTDirector · appointed 1 February 2019