09946422 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 January 2016
Accounts due30 September 2026
Confirmation due9 April 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.
Identity and review status
Official identity
Registered record
Number:09946422 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, United Kingdom SIC: 62012
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 26 March 2026CS01 · Confirmation Statement
Officers — Danielle GubbayTM01 · Officers
Officers — Gideon ShmuelAP01 · Officers
Officers — Sinan James IsilayTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 14 March 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
Officers — Ms Danielle GubbayAP01 · Officers
Officers — Jack Thomas EadieTM01 · Officers
Confirmation Statement made up to 11 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Avery Law Cosec LtdCH04 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Confirmation Statement made up to 1 March 2023CS01 · Confirmation Statement
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
0 active control records
Daniel David ThompsonNotified 6 April 2016 · ceased 10 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Rory Ian BrownNotified 6 April 2016 · ceased 10 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
AVERY LAW COSEC LTDCorporate Secretary · appointed 4 June 2020
Rory Ian BROWNDirector · appointed 11 July 2016
Gideon SHMUELDirector · appointed 1 September 2025
Daniel David THOMPSONDirector · appointed 11 July 2016
SUPERSEED VENTURES LLPCorporate Director · appointed 10 February 2023