10007810 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 February 2016
Accounts due31 December 2026
Confirmation due1 March 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:10007810 Type: ltd Registered office: 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England SIC: 62012
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
GazetteDISS40 · Gazette
Confirmation Statement made up to 15 February 2026CS01 · Confirmation Statement
Officers — Mr Scott GoebelRP01AP01 · Officers
DissolutionDISS16(SOAS) · Dissolution
Persons With Significant Control dated 15 February 2026PSC04 · Persons With Significant Control
GazetteGAZ1 · Gazette
Officers — Mr Christopher JunkerCH01 · Officers
Officers — Mark HolmesCH01 · Officers
Officers — Mark HolmesCH01 · Officers
Address dated 27 February 2026AD01 · Address
Persons With Significant Control dated 27 February 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 27 February 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 15 February 2025RP04CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
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
Mr Scott GoebelNotified 3 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Joseph BradleyNotified 3 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Mark HolmesNotified 6 April 2016 · ceased 2 January 2024Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Scott GOEBELDirector · appointed 23 April 2024
Mark HOLMESDirector · appointed 16 February 2016
Christopher JUNKERDirector · appointed 23 April 2024