09207103 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated8 September 2014
Accounts due30 June 2024 · overdue
Confirmation due17 May 2024 · overdue
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:09207103 Type: ltd Registered office: 162c Chatsworth Road Chatsworth Road, London, E5 0LT, England SIC: 47710 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyCOCOMP · Insolvency
Address dated 26 October 2023AD01 · Address
Address dated 26 October 2023AD01 · Address
Address dated 23 October 2023AD01 · Address
Address dated 23 October 2023AD01 · Address
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 3 May 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Address dated 13 March 2023AD01 · Address
Address dated 13 March 2023AD01 · Address
Accounts made up to 30 September 2021AA · Accounts
Confirmation Statement made up to 27 August 2022CS01 · Confirmation Statement
Address dated 13 January 2022AD01 · Address
IncorporationMA · Incorporation
Officers — Ms Susanna Yuan-Shan WenAP01 · Officers
Confirmation Statement made up to 27 August 2021CS01 · Confirmation Statement
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
2 active control records
Ms Susanna Yuan-Shan WenNotified 6 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Sophie SlaterNotified 6 January 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs Sarah NevilleNotified 26 July 2016 · ceased 29 February 2020Ownership Of Shares 50 To 75 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control As Firm
Governance
2 active officers
Sophie SLATERDirector · appointed 8 September 2014
Susanna Yuan-Shan WENDirector · appointed 3 December 2021