04077681 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 September 2000
Accounts due31 December 2026
Confirmation due26 September 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:04077681 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom SIC: 58290
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 30 September 2025AA · Accounts
Persons With Significant Control dated 1 October 2025PSC05 · Persons With Significant Control
Accounts made up to 30 September 2026AA01 · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant ControlRP04PSC08 · Persons With Significant Control
Confirmation Statement made up to 12 September 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
CapitalSH08 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
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
Enate Group Ltd.Notified 19 June 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr James Philip HallNotified 3 May 2022 · ceased 20 February 2025Significant Influence Or Control
Mr Peter John WilliamsonNotified 15 February 2021 · ceased 3 May 2022Significant Influence Or Control
Mr Peter John WilliamsonNotified 1 September 2018 · ceased 28 May 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Christopher Michael CoxNotified 6 April 2016 · ceased 20 February 2025Significant Influence Or Control
Governance
2 active officers
Christopher Michael COXDirector · appointed 25 September 2000
James Philip HALLDirector · appointed 27 July 2020