09414951 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated30 January 2015
Accounts dueNot available
Confirmation dueNot available
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:09414951 Type: ltd Registered office: Kemp House, 160 City Road, London, EC1V 2NX, England SIC: 82990 Ceased: 2 August 2022
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
DissolutionSOAS(A) · Dissolution
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 30 January 2022CS01 · Confirmation Statement
Officers — Mr Daniel StearnCH01 · Officers
Persons With Significant Control dated 11 March 2022PSC04 · Persons With Significant Control
Accounts made up to 30 September 2021AA · Accounts
Accounts made up to 31 December 2021AA01 · Accounts
Officers — Adam David KramerTM01 · Officers
Officers — William Malachy McquillanTM01 · Officers
Officers — Tatjana Zabasu MikužTM01 · Officers
Confirmation Statement made up to 30 January 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Accounts made up to 31 December 2019AA · Accounts
Confirmation Statement made up to 30 January 2020CS01 · 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
1 active control record
Mr Daniel StearnNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent