10534682 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 December 2016
Accounts due31 October 2026
Confirmation due25 January 2027
Status checked via live Companies House proxy at 15 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:10534682 Type: ltd Registered office: 6 Devonshire Square, Office Number 06-101, London, EC2M 4YE, England SIC: 58290
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 11 January 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Persons With Significant Control dated 6 January 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 6 January 2025PSC04 · Persons With Significant Control
Officers — Mr Florian DouetteauCH01 · Officers
Confirmation Statement made up to 11 January 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Officers — Mr Florian DouetteauCH01 · Officers
Persons With Significant Control dated 6 January 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 11 January 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Accounts made up to 31 December 2023AA01 · Accounts
Officers — Mr Adam Matthew Nigel TownsAP01 · Officers
Confirmation Statement made up to 11 January 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Accounts made up to 31 December 2020AA · 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 Florian DouetteauNotified 21 December 2016 · current in returned recordRight To Appoint And Remove Directors
Governance
2 active officers
Florian DOUETTEAUDirector · appointed 21 December 2016
Adam Matthew Nigel TOWNSDirector · appointed 3 March 2023