10470676 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated9 November 2016
Accounts dueNot available
Confirmation dueNot available
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:10470676 Type: ltd Registered office: 10 Brock Street, Regent's Place, London, NW1 3FG, England SIC: 74909 Ceased: 2 April 2026 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
InsolvencyLIQ13 · Insolvency
InsolvencyLIQ03 · Insolvency
InsolvencyLIQ03 · Insolvency
Insolvency600 · Insolvency
InsolvencyLIQ01 · Insolvency
InsolvencyLIQ10 · Insolvency
InsolvencyLIQ03 · Insolvency
ResolutionRESOLUTIONS · Resolution
Insolvency600 · Insolvency
InsolvencyLIQ01 · Insolvency
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 20 November 2021CS01 · Confirmation Statement
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
Inc. Meta PlatformsNotified 24 January 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Daniel Richard MillerNotified 9 November 2016 · ceased 24 May 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Huub HeijnenNotified 9 November 2016 · ceased 24 May 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Michael JOHNSONSecretary · appointed 7 February 2020
Susan Jennifer Simone TAYLORDirector · appointed 24 January 2020