10967409 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated18 September 2017
Accounts dueNot available
Confirmation dueNot available
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:10967409 Type: ltd Registered office: 7 Savoy Court, London, WC2R 0EX, England SIC: 62012 Ceased: 27 February 2024
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionSOAS(A) · Dissolution
DissolutionDS01 · Dissolution
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Officers — Oliver James RigbyTM01 · Officers
Officers — Mr Dean ChapmanAP01 · Officers
Officers — Mr Terence Alexander WalbyAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Confirmation Statement made up to 13 May 2022CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Confirmation Statement made up to 1 May 2022CS01 · Confirmation Statement
Persons With Significant Control dated 29 September 2021PSC05 · Persons With Significant Control
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
Opendialog Ai LimitedNotified 24 May 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Tpximpact Holdings PlcNotified 11 February 2019 · ceased 24 May 2022Ownership Of Shares 75 To 100 Percent
Mr Timothy William DeesonNotified 18 September 2017 · ceased 11 February 2019Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Ronald AshriNotified 18 September 2017 · ceased 11 February 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
0 active officers
Ronald, Dr ASHRIDirector · appointed 18 September 2017
Dean CHAPMANDirector · appointed 24 May 2022
Terence Alexander WALBYDirector · appointed 24 May 2022