11739530 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 December 2018
Accounts due30 September 2027
Confirmation due17 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:11739530 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 3 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Address dated 21 October 2025AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 24 December 2024CS01 · Confirmation Statement
Confirmation Statement made up to 24 December 2023CS01 · Confirmation Statement
Confirmation Statement made up to 3 March 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 23 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 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
Mr Hugo William SellsNotified 24 December 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Rupert John Anthony EASTWOODDirector · appointed 19 February 2021
Hugo William SELLSDirector · appointed 24 December 2018