09289469 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 October 2014
Accounts due31 December 2026
Confirmation due10 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:09289469 Type: ltd Registered office: Unit 12 Baltimore House, Juniper Drive, London, SW18 1TS, England SIC: 74909
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 24 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Address dated 11 February 2026AD01 · Address
Address dated 8 January 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Officers — Joanna SmartTM01 · Officers
Confirmation Statement made up to 24 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Officers — Ms Joanna SmartAP01 · Officers
Officers — Lucy Charlotte Edwardes JonesTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 15 February 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA01 · Accounts
Accounts made up to 31 October 2022AA · Accounts
Officers — Zishan Ahmad HaroonTM01 · Officers
Confirmation Statement made up to 1 February 2023CS01 · 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
0 active control records
Dr Robert Julian DickinsonNotified 6 April 2016 · ceased 27 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Sorin Cristian PopaNotified 6 April 2016 · ceased 27 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Stefano CIAMPOLINIDirector · appointed 6 December 2021
Peter Gareth FELIXDirector · appointed 6 December 2021
Sorin Cristian POPADirector · appointed 31 October 2014
Charles Richard TAYLORDirector · appointed 6 December 2021
PARKWALK ADVISORS LTDCorporate Director · appointed 14 December 2021