12089632 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 July 2019
Accounts due30 September 2026
Confirmation due9 July 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:12089632 Type: ltd Registered office: The Limes, 1339 High Road, London, N20 9HR, United Kingdom SIC: 63990
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 25 June 2026CS01 · Confirmation Statement
Address dated 3 October 2025AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 12 August 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 5 July 2025CS01 · Confirmation Statement
Confirmation Statement made up to 5 July 2024CS01 · Confirmation Statement
Address dated 2 April 2024AD01 · Address
Address dated 26 March 2024AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 5 July 2023CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Address dated 23 November 2022AD01 · Address
Confirmation Statement made up to 5 July 2022CS01 · Confirmation Statement
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
James Alexander SaadyNotified 6 July 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
James Alexander SAADYDirector · appointed 6 July 2019