06679045 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 August 2008
Accounts due31 May 2027
Confirmation due4 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:06679045 Type: ltd Registered office: Unit 2a Berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom SIC: 68209
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 August 2025AA · Accounts
Confirmation Statement made up to 21 August 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 21 August 2024CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 21 August 2023CS01 · Confirmation Statement
Persons With Significant Control dated 23 February 2023PSC05 · Persons With Significant Control
Address dated 13 July 2023AD01 · Address
Accounts made up to 31 August 2022AA · Accounts
Confirmation Statement made up to 21 August 2022CS01 · Confirmation Statement
Accounts made up to 31 August 2021AA · Accounts
Confirmation Statement made up to 21 August 2021CS01 · Confirmation Statement
Accounts made up to 31 August 2020AA · Accounts
Confirmation Statement made up to 21 August 2020CS01 · Confirmation Statement
Accounts made up to 31 August 2019AA · Accounts
Confirmation Statement made up to 21 August 2019CS01 · Confirmation Statement
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
Conciliate LtdNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent