08900522 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 February 2014
Accounts due30 September 2026
Confirmation due22 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:08900522 Type: ltd Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom 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 8 March 2025CS01 · Confirmation Statement
Persons With Significant Control dated 9 January 2024PSC05 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 8 March 2024CS01 · Confirmation Statement
Officers — Mr William RedmondCH01 · Officers
Address dated 25 July 2024AD01 · Address
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
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
Quotient Technology LimitedNotified 26 October 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Scott Peter Weavers-WrightNotified 6 April 2016 · ceased 26 October 2018Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Notion Capital 2 LpNotified 6 April 2016 · ceased 26 October 2018Significant Influence Or Control
Notion Capital Managers LlpNotified 6 April 2016 · ceased 26 October 2018Significant Influence Or Control
Notion Gp LlpNotified 6 April 2016 · ceased 26 October 2018Significant Influence Or Control
Notion Nominees Uk LimitedNotified 6 April 2016 · ceased 26 October 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Frederick Jack SoneyaNotified 6 April 2016 · ceased 16 October 2018Voting Rights 50 To 75 Percent
Governance
2 active officers
Queeny, Ms. GUPTA NATARAJANDirector · appointed 19 December 2023
William REDMONDDirector · appointed 19 December 2023