09337155 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 December 2014
Accounts due30 September 2026
Confirmation due17 May 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.
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 3 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 3 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 3 May 2024CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 3 May 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 3 May 2022CS01 · Confirmation Statement
Officers — Daniel AnthonyAP01 · Officers
Officers — Jérôme DewavrinAP01 · Officers
Confirmation Statement made up to 10 December 2021CS01 · Confirmation Statement
CapitalSH02 · Capital
CapitalSH01 · Capital
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
Oleksandr GronaNotified 6 April 2016 · ceased 14 November 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Tanguy Daniel Nicolas DewavrinNotified 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
4 active officers
Daniel ANTHONYDirector · appointed 1 January 2022
Philip George BURLEYDirector · appointed 3 November 2015
Jérôme DEWAVRINDirector · appointed 1 January 2022
Tanguy Daniel Nicolas DEWAVRINDirector · appointed 2 December 2014