10888788 · active · An official filing field is marked overdue
Current statusactive
Incorporated28 July 2017
Accounts due30 September 2026
Confirmation due10 August 2026 · overdue
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:10888788 Type: ltd Registered office: Uncommon Borough, 1 Long Lane, London, SE1 4PG, England SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 1 May 2026AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Officers — Stephan Emilov GueorguievTM01 · Officers
Confirmation Statement made up to 27 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 December 2024AA01 · Accounts
Accounts made up to 31 December 2023AA01 · Accounts
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 27 July 2024CS01 · Confirmation Statement
Officers — Mrs Alexandra Jacquetta LindsayCH01 · Officers
Officers — Mrs Alexandra Jacquetta LindsayAP01 · Officers
Officers — Luke MatthewsTM01 · Officers
Accounts made up to 31 December 2022AA · 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
Brainbox Digital LimitedNotified 30 October 2017 · ceased 18 March 2020Ownership Of Shares 25 To 50 Percent
Foresight Vct PlcNotified 30 October 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent
Carl James WhiteNotified 28 July 2017 · ceased 30 October 2017Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Christian GEYERDirector · appointed 16 January 2018
Iain Brooksby JACOBDirector · appointed 11 February 2022
Alexandra Jacquetta LINDSAYDirector · appointed 24 June 2024