10932147 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 August 2017
Accounts due31 December 2026
Confirmation due21 March 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:10932147 Type: ltd Registered office: Unit 2a 455 Wick Lane, London, E3 2TB, England SIC: 30920, 47640
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 7 March 2026CS01 · Confirmation Statement
Officers — Mr Jonathan BrodRP01AP01 · Officers
Officers — Mr Paul ReevesAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Address dated 16 March 2026AD01 · Address
CapitalSH01 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
Address dated 23 February 2026AD01 · Address
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 Oliver MontagueNotified 26 August 2017 · ceased 26 November 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Panda Bikes LtdNotified 24 August 2017 · ceased 1 September 2017Ownership Of Shares 75 To 100 Percent
Governance
3 active officers
Jonathan Alfred BRODDirector · appointed 1 August 2022
Paul REEVESDirector · appointed 1 April 2026
John Mark WATERSDirector · appointed 9 January 2019