10489088 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 November 2016
Accounts due30 September 2026
Confirmation due5 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:10489088 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
Confirmation Statement made up to 22 December 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 20 November 2025CS01 · Confirmation Statement
Officers — Mr Eric TophamCH01 · Officers
Officers — Mr Eric TophamCH01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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 Eric TophamNotified 3 May 2017 · ceased 3 October 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Calvco LtdNotified 21 November 2016 · ceased 3 May 2017Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Ivan Phillip SCATTERGOODDirector · appointed 1 June 2018
Eric TOPHAMDirector · appointed 21 November 2016
SUPERSEED VENTURES LLPCorporate Director · appointed 22 June 2023