10636359 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 February 2017
Accounts due30 September 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:10636359 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 62090
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
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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 William JonesNotified 23 February 2017 · ceased 2 April 2020Ownership Of Shares 25 To 50 Percent
Mr Patrick ShortNotified 23 February 2017 · ceased 2 April 2020Ownership Of Shares 25 To 50 Percent
Miss Charlotte GuzzoNotified 23 February 2017 · ceased 11 December 2018Ownership Of Shares 25 To 50 Percent
Governance
7 active officers
Charlotte Elizabeth BARTTELOTDirector · appointed 16 October 2024
Paul Hay FORSTERDirector · appointed 11 December 2018
Charlotte GUZZO-JONESDirector · appointed 23 February 2017
William George Dean JONESDirector · appointed 23 February 2017
Paul Anthony MCNABBDirector · appointed 25 July 2022
Carina NAMIHDirector · appointed 7 September 2023
Patrick SHORTDirector · appointed 23 February 2017