09267898 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 October 2014
Accounts due30 September 2026
Confirmation due30 October 2026
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:09267898 Type: ltd Registered office: The Trampery, 239 Old Street, London, EC1V 9EY SIC: 46370
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Julian WarowioffCH01 · Officers
Officers — Mr Julian WarowioffCH01 · Officers
Confirmation Statement made up to 16 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 16 October 2024CS01 · Confirmation Statement
Officers — Mr Julian WarowioffCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
GazetteDISS40 · Gazette
Officers — Mr Julian WarowioffCH01 · Officers
Confirmation Statement made up to 16 October 2023CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 16 October 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 16 October 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
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
Mr Paul BethkeNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Julian WAROWIOFFDirector · appointed 16 October 2014