07301894 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 July 2010
Accounts due31 March 2027
Confirmation due3 June 2027
Status checked via live Companies House proxy at 15 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:07301894 Type: ltd Registered office: 212 New Kings Road, London, SW6 4NZ, England SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Confirmation Statement made up to 20 May 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
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Confirmation Statement made up to 20 May 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
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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
0 active control records
Mr Douglas Malcolm MonroNotified 30 June 2016 · ceased 14 May 2018Ownership Of Shares 25 To 50 Percent
Mr Andrew Charles HunterNotified 30 June 2016 · ceased 14 May 2018Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Robert Simon DIGHERODirector · appointed 10 April 2013
Andrew Charles HUNTERDirector · appointed 1 July 2010
Robin Matthew KLEINDirector · appointed 10 April 2013
Douglas Malcolm MONRODirector · appointed 1 July 2010