11401181 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 June 2018
Accounts due31 March 2027
Confirmation due19 June 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:11401181 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 62012, 72190, 95110, 95210
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 13 July 2026AD01 · Address
Confirmation Statement made up to 5 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 5 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Mr Alex Valente PetriAP01 · 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
1 active control record
Mr. Nicholas Hajime RawkinsNotified 6 June 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Alex Valente PETRIDirector · appointed 10 December 2024
Nicholas Hajime, Mr. RAWKINSDirector · appointed 6 June 2018
David WILLIAMSDirector · appointed 9 December 2024