10401884 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 September 2016
Accounts due31 August 2027
Confirmation due12 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:10401884 Type: ltd Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, England SIC: 70229, 74909, 82990
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 30 November 2025AA · Accounts
Confirmation Statement made up to 28 September 2025CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA · Accounts
Confirmation Statement made up to 28 September 2024CS01 · Confirmation Statement
Officers — Mr Sergio RendonCH01 · Officers
Officers — Kelly OlayaTM02 · Officers
Officers — Kelly OlayaTM01 · Officers
Accounts made up to 30 November 2023AA · Accounts
Confirmation Statement made up to 28 September 2023CS01 · Confirmation Statement
Accounts made up to 30 November 2022AA · Accounts
Confirmation Statement made up to 28 September 2022CS01 · Confirmation Statement
Accounts made up to 30 November 2021AA · Accounts
Confirmation Statement made up to 28 September 2021CS01 · Confirmation Statement
Accounts made up to 30 November 2020AA · Accounts
Accounts made up to 30 November 2019AA · Accounts
Accounts made up to 31 December 2019AA01 · 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 Sergio RendonNotified 29 September 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Ownership Of Shares 50 To 75 Percent As Trust; Ownership Of Shares 50 To 75 Percent As Firm; Voting Rights 50 To 75 Percent; Voting Rights 50 To 75 Percent As Trust; Voting Rights 50 To 75 Percent As Firm; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Governance
1 active officers
Sergio RENDONDirector · appointed 29 September 2016