06766393 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 December 2008
Accounts due31 December 2026
Confirmation due19 December 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:06766393 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 85520, 90010
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
Confirmation Statement made up to 5 December 2025CS01 · Confirmation Statement
Address dated 30 October 2025AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 5 December 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 5 December 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 5 December 2022CS01 · Confirmation Statement
Confirmation Statement made up to 5 December 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 5 December 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
Confirmation Statement made up to 5 December 2019CS01 · Confirmation Statement
Officers — Ms Bernadette PowellAP03 · Officers
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
Mrs Anika WilsonNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Bernadette POWELLSecretary · appointed 14 May 2019