10487576 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 November 2016
Accounts due30 September 2027
Confirmation due26 January 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:10487576 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 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 31 December 2025AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Confirmation Statement made up to 12 January 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
Officers — Bartosz AlksninTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 12 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Officers — Elisha TylerTM02 · Officers
Officers — Ohs Secretaries LimitedTM02 · Officers
Officers — Jonathan Charles NaylorCH01 · Officers
Officers — Mr Gary Robert WrightCH01 · Officers
Persons With Significant Control dated 13 February 2024PSC04 · Persons With Significant Control
Officers — Mrs Elisha TylerAP03 · Officers
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
Mr Daniel JeczmienNotified 6 March 2017 · ceased 18 September 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Franz DoerrNotified 21 November 2016 · ceased 31 August 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Jonathan Charles NAYLORDirector · appointed 14 November 2017
Gary Robert WRIGHTDirector · appointed 20 September 2022