11043685 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 November 2017
Accounts due30 September 2026
Confirmation due15 November 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:11043685 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, United Kingdom SIC: 70229
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 1 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 1 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 November 2023CS01 · Confirmation Statement
Persons With Significant Control dated 27 March 2023PSC04 · Persons With Significant Control
Officers — Andrew DanielsTM01 · Officers
Accounts made up to 31 December 2022AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 1 November 2022CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
Mr Robert John BaughNotified 2 November 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Robert John BAUGHDirector · appointed 2 November 2017
Daniel, Dr MAHONYDirector · appointed 4 February 2019