10713969 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 April 2017
Accounts due30 September 2026
Confirmation due19 April 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:10713969 Type: ltd Registered office: 14 East Bay Lane, The Press Centre, Queen Elizabeth Olympic Park, London, E15 2GW, 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.
Confirmation Statement made up to 5 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Confirmation Statement made up to 5 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · 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
0 active control records
Sammi AdhamiNotified 6 April 2017 · ceased 10 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ian Robert Milroy MccaigNotified 6 April 2017 · ceased 10 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Daniel Robert ShellardNotified 6 April 2017 · ceased 10 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Sammi ADHAMIDirector · appointed 6 April 2017
Ian Robert Milroy MCCAIGDirector · appointed 6 April 2017
Noam OHANADirector · appointed 27 February 2019
Daniel Robert SHELLARDDirector · appointed 6 April 2017