11407635 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 June 2018
Accounts due28 February 2027
Confirmation due24 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:11407635 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 10 June 2026CS01 · Confirmation Statement
Officers — Mr Leighton TurnerCH01 · Officers
Persons With Significant Control dated 26 June 2026PSC04 · Persons With Significant Control
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 10 June 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 10 June 2024CS01 · Confirmation Statement
Officers — Ms Hana JanebdarCH01 · Officers
Address dated 15 April 2024AD01 · Address
Officers — Mr Leighton TurnerCH01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · 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
2 active control records
Mr Leighton TurnerNotified 9 March 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Jonas Weissmann GaiarsaNotified 11 June 2018 · ceased 9 March 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Hana JanebdarNotified 11 June 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors