11370398 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2018
Accounts due30 September 2026
Confirmation due1 January 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 18 December 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 25 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Loocyn KinosianTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Mr Rupert William Hume-KendallAP01 · Officers
Confirmation Statement made up to 25 January 2024CS01 · Confirmation Statement
Officers — Ms Loocyn KinosianAP01 · Officers
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
2 active control records
Mr Zbigniew Piotr CzapranNotified 31 July 2020 · current in returned recordSignificant Influence Or Control
Mr Brian Thomas NolanNotified 18 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Zbigniew Piotr CZAPRANDirector · appointed 17 April 2019
Rupert William HUME-KENDALLDirector · appointed 7 February 2024
Brian Thomas NOLANDirector · appointed 18 May 2018
SUPERSEED VENTURES LLPCorporate Director · appointed 20 September 2022