10340563 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 August 2016
Accounts due31 May 2027
Confirmation due11 May 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:10340563 Type: ltd Registered office: Floor 24/25 The Shard, 32 London Bridge Street, London, London, SE1 9SG, England SIC: 62012, 66220
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
CapitalSH06 · Capital
CapitalSH06 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH03 · Capital
CapitalSH01 · Capital
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 27 April 2026CS01 · Confirmation Statement
Confirmation Statement made up to 26 April 2026CS01 · Confirmation Statement
Officers — Samuel Angus HopkinsTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 4 May 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
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 Samuel Angus HopkinsNotified 27 January 2023 · ceased 26 January 2026Ownership Of Shares 25 To 50 Percent
Mr Samuel Angus HopkinsNotified 10 April 2017 · ceased 31 August 2018Ownership Of Shares 25 To 50 Percent
Miss Janthana KaenprakhamroyNotified 22 August 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
Janthana KAENPRAKHAMROYDirector · appointed 22 August 2016