09501997 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 March 2015
Accounts due31 December 2026
Confirmation due6 December 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:09501997 Type: ltd Registered office: 217a Stoke Newington High Street, London, N16 0LH, England SIC: 58190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 22 November 2025CS01 · Confirmation Statement
Confirmation Statement made up to 22 November 2024CS01 · Confirmation Statement
Officers — Mr Rupert Arthur Le Veutre BurnhamCH01 · Officers
Persons With Significant Control dated 29 November 2024PSC04 · Persons With Significant Control
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 22 November 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 22 November 2022CS01 · Confirmation Statement
Confirmation Statement made up to 22 November 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 22 November 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Accounts made up to 31 March 2019AA · Accounts
Confirmation Statement made up to 22 November 2019CS01 · 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 Rupert Arthur Le Veutre BurnhamNotified 1 September 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Rupert Arthur Le Veutre BurnhamNotified 6 April 2016 · ceased 1 September 2018Ownership Of Shares 75 To 100 Percent
Governance
1 active officers
Rupert Arthur Le Veutre BURNHAMDirector · appointed 20 March 2015