11262189 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 March 2018
Accounts due31 December 2026
Confirmation due10 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:11262189 Type: ltd Registered office: First Floor, 85 Great Portland Street, London, W1W 7LT, England SIC: 47910
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Miss Lauren Elizabeth RobertsAP01 · Officers
Officers — Victoria Eleanor Louisa PrewTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 24 February 2026CS01 · Confirmation Statement
Officers — Mr Mark David RobertsAP01 · Officers
Officers — Andrew Phillip BarrowTM01 · Officers
Confirmation Statement made up to 14 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 27 February 2024CS01 · Confirmation Statement
Confirmation Statement made up to 26 February 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2023AA · 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
1 active control record
Matthew David GeletaNotified 19 March 2018 · ceased 19 June 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Victoria PrewNotified 19 March 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Ben BETANCOURTDirector · appointed 23 November 2021
Lauren Elizabeth ROBERTSDirector · appointed 1 January 2026
Mark David ROBERTSDirector · appointed 12 February 2026