10512930 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 December 2016
Accounts due28 February 2027
Confirmation due19 December 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:10512930 Type: ltd Registered office: 167 To 169 Great Portland Street, 5th Floor, London, W1W 5PF, 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.
Address dated 2 July 2026AD01 · Address
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 5 December 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 May 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 5 December 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Officers — Amber Louise JardineTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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
2 active control records
Mrs Emily TredgetNotified 20 December 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs Sara TatenoNotified 6 December 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Sara TATENODirector · appointed 6 December 2016
Emily TREDGETDirector · appointed 20 December 2019