08350747 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 January 2013
Accounts due31 October 2026
Confirmation due31 December 2026
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:08350747 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 62020
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 17 December 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 17 December 2024CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 17 December 2023CS01 · Confirmation Statement
Officers — Mr Andrew Nicholas Hay LaneCH01 · Officers
Accounts made up to 31 January 2023AA · Accounts
Confirmation Statement made up to 17 December 2022CS01 · Confirmation Statement
Accounts made up to 31 January 2022AA · Accounts
Confirmation Statement made up to 17 December 2021CS01 · Confirmation Statement
Accounts made up to 31 January 2021AA · Accounts
Confirmation Statement made up to 17 December 2020CS01 · Confirmation Statement
Accounts made up to 31 January 2020AA · Accounts
Confirmation Statement made up to 17 December 2019CS01 · Confirmation Statement
Accounts made up to 31 January 2019AA · Accounts
Persons With Significant ControlPSC07 · 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
Acuity Analytics LtdNotified 28 March 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Andrew Nicholas Hay LaneNotified 1 December 2016 · ceased 28 March 2019Ownership Of Shares 50 To 75 Percent
Governance
2 active officers
Nicole Susan CARPENTERDirector · appointed 8 January 2013
Andrew Nicholas Hay LANEDirector · appointed 8 January 2013