11807164 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 February 2019
Accounts due31 December 2026
Confirmation due15 February 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
Confirmation Statement made up to 1 February 2026CS01 · Confirmation Statement
Officers — Miss Charlotte Bianca BaxCH01 · Officers
Persons With Significant ControlPSC03 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Simon Tristan BaxTM01 · Officers
Address dated 13 February 2026AD01 · Address
Persons With Significant Control dated 30 January 2026PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR04 · Mortgage
Officers — Dave HabigerTM01 · Officers
Accounts made up to 31 March 2025AA · 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
Captur.Ai Inc.Notified 23 December 2025 · current in returned recordSignificant Influence Or Control
Charlotte Bianca BaxNotified 6 May 2020 · ceased 23 December 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Simon BaxNotified 5 February 2019 · ceased 6 October 2023Significant Influence Or Control
Governance
1 active officers
Charlotte Bianca BAXDirector · appointed 5 February 2019