06947854 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 June 2009
Accounts due30 September 2026
Confirmation due18 March 2027
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:06947854 Type: ltd Registered office: Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom SIC: 63120, 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 4 March 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2026AA01 · Accounts
Officers — Mr Graham Philip SmithAP01 · Officers
Officers — David Findlay Lacey CollinsonTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 4 March 2025CS01 · Confirmation Statement
Officers — Claire PointonCH01 · Officers
Persons With Significant Control dated 1 May 2022PSC05 · Persons With Significant Control
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 4 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Claire PointonAP01 · Officers
Officers — Andrew James KennyTM01 · Officers
Officers — Jörg GerbigTM01 · 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
Prosus N.V.Notified 17 November 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Just Eat Takeaway.Com N.V.Notified 4 February 2020 · ceased 17 November 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Claire POINTONDirector · appointed 13 July 2023
Graham Philip SMITHDirector · appointed 20 October 2025