07945978 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 February 2012
Accounts due30 September 2026
Confirmation due24 February 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:07945978 Type: ltd Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom SIC: 61900, 62012
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 10 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
AddressAD02 · Address
AddressAD03 · Address
Officers — Juliana Chien-Ying ChenCH01 · Officers
Officers — Mr Hans Christopher OttossonCH01 · Officers
Confirmation Statement made up to 10 February 2025CS01 · Confirmation Statement
Address dated 16 October 2024AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Address dated 14 October 2024AD01 · Address
Confirmation Statement made up to 10 February 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Address dated 2 October 2023AD01 · Address
Officers — Juliana Chien-Ying ChenAP01 · Officers
Officers — Sarah Magdalene DilorenzoTM01 · Officers
Persons With Significant Control dated 3 March 2023PSC05 · 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
Inc. TwilioNotified 31 December 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Inc. TwilioNotified 6 April 2016 · ceased 31 December 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Juliana Chien-Ying CHENDirector · appointed 25 April 2023
Hans Christopher OTTOSSONDirector · appointed 20 August 2019