09803514 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 October 2015
Accounts due31 January 2027
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:09803514 Type: ltd Registered office: 167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Stephan Emilov GueorguievAP01 · Officers
Officers — Kirsty Charlotte FisherTM01 · Officers
Accounts made up to 30 April 2025AA · Accounts
Officers — Stephan Emilov GueorguievTM01 · Officers
Confirmation Statement made up to 16 October 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Officers — Ms Victoria DimmickAP01 · Officers
Confirmation Statement made up to 16 October 2024CS01 · Confirmation Statement
Address dated 22 August 2024AD01 · Address
Address dated 22 August 2024AD01 · Address
Officers — Philip Simon LewisTM01 · Officers
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 16 October 2023CS01 · Confirmation Statement
Officers — Mr Ian Christopher WhitingCH01 · Officers
Persons With Significant Control dated 22 September 2023PSC04 · Persons With Significant Control
Address dated 11 July 2023AD01 · Address
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
2 active control records
Mrs Nicola Michelle WhitingNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Amy Rose WhitingNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Thomas Jolyon BEESEDirector · appointed 22 February 2021
Victoria Claire DIMMICKDirector · appointed 12 November 2024
Stephan Emilov GUEORGUIEVDirector · appointed 26 February 2026
Amy Rose WHITINGDirector · appointed 1 October 2015
Nicola Michelle WHITINGDirector · appointed 23 December 2020