11996244 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 May 2019
Accounts due30 September 2026
Confirmation due28 May 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:11996244 Type: ltd Registered office: 14 New Wharf Road, London, N1 9RT, England SIC: 82990
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 14 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Dennis AtkinsonTM01 · Officers
Officers — Mrs Sarah Elizabeth LedwidgeAP01 · Officers
Officers — Daniel Hayden TubbsTM02 · Officers
Officers — Daniel Hayden TubbsTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 14 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Mr Michael David LevineNotified 4 September 2019 · ceased 3 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Robert Jonathan CallowNotified 2 September 2019 · ceased 4 September 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Michael David LevineNotified 15 May 2019 · ceased 2 September 2019Ownership Of Shares 75 To 100 Percent
Brian KleinNotified 15 May 2019 · ceased 15 May 2019Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Robert Jonathan CALLOWDirector · appointed 2 September 2019
Matthew Owen JOYCEDirector · appointed 13 September 2023
Sarah Elizabeth LEDWIDGEDirector · appointed 16 February 2026
Michael David LEVINEDirector · appointed 15 May 2019
Richard Alun LEWISDirector · appointed 30 June 2022