11108980 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 December 2017
Accounts due30 September 2026
Confirmation due26 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:11108980 Type: ltd Registered office: Unit 205-206, Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England SIC: 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Address dated 14 January 2026AD01 · Address
Confirmation Statement made up to 12 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 12 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Address dated 6 September 2024AD01 · Address
CapitalSH01 · Capital
Officers — Peter Geoffrey Nevil JohnsonTM01 · Officers
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
CapitalSH10 · Capital
CapitalSH08 · 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
1 active control record
Mr Luke Matthew Paul KennedyNotified 13 December 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Paul DAVIDSONDirector · appointed 16 December 2022
Suraj GOHILDirector · appointed 28 October 2020
Luke Matthew Paul KENNEDYDirector · appointed 13 December 2017
Jason Scott MCGIBBONDirector · appointed 28 October 2020