09897957 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 December 2015
Accounts due30 September 2026
Confirmation due15 December 2026
Status checked via live Companies House proxy at 15 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:09897957 Type: ltd Registered office: The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 6 July 2026AD01 · Address
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
AddressAD03 · Address
AddressAD02 · Address
Confirmation Statement made up to 1 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 1 December 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 1 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Myles Christian StephensonCH01 · Officers
Officers — Mr Robert Alan DeveyCH01 · Officers
Officers — Emma KellyTM01 · Officers
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 Manoj Kumar BadaleNotified 6 April 2016 · ceased 27 January 2021Significant Influence Or Control
Mr Myles Christian StephensonNotified 6 April 2016 · ceased 27 January 2021Significant Influence Or Control
Modulr Holdings LimitedNotified 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
2 active officers
Robert Alan DEVEYDirector · appointed 27 January 2021
Myles Christian STEPHENSONDirector · appointed 2 February 2016