11093861 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 December 2017
Accounts due30 September 2027
Confirmation due17 December 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:11093861 Type: ltd Registered office: 128 City Road, London, EC1V 2NX, United Kingdom SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 3 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · 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
Entrepreneur First Gp LimitedNotified 23 January 2018 · ceased 31 December 2022Significant Influence Or Control
Ross Edward Francis HarperNotified 4 December 2017 · ceased 20 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Sebastiaan De VriesNotified 4 December 2017 · ceased 20 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Bruce Webster ARMSTRONGDirector · appointed 8 March 2023
Sebastiaan DE VRIESDirector · appointed 4 December 2017
Ross Edward Francis, Dr HARPERDirector · appointed 4 December 2017