12118690 · active · An official filing field is marked overdue
Current statusactive
Incorporated24 July 2019
Accounts due30 September 2027
Confirmation due8 August 2026 · overdue
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:12118690 Type: ltd Registered office: Unit 41 Containerville, 35 Corbridge Crescent, London, E2 9EZ, England SIC: 78109
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 25 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Maurice Patrick O'brienCH01 · Officers
Officers — Miss Molly Rachel Emily Johnson-JonesCH01 · Officers
Address dated 21 November 2024AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 23 July 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
Confirmation Statement made up to 23 July 2022RP04CS01 · Confirmation Statement
Confirmation Statement made up to 23 July 2023RP04CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Miss Molly Rachel Emily Johnson-JonesNotified 24 July 2019 · ceased 18 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Maurice Patrick O'BrienNotified 24 July 2019 · ceased 18 March 2024Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Molly Rachel Emily JOHNSON-JONESDirector · appointed 24 July 2019
Maurice Patrick O'BRIENDirector · appointed 24 July 2019