12210526 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 September 2019
Accounts due30 June 2027
Confirmation due28 October 2026
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:12210526 Type: ltd Registered office: 128 City Road, London, EC1V 2NX, United Kingdom SIC: 82990
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 30 September 2025AA · Accounts
Confirmation Statement made up to 14 October 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 14 October 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 14 October 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 14 October 2022CS01 · Confirmation Statement
Persons With Significant Control dated 14 June 2022PSC04 · Persons With Significant Control
Officers — Mr Simon William ClarkCH01 · Officers
Address dated 10 June 2022AD01 · Address
Accounts made up to 30 September 2021AA · Accounts
Officers — Mr Simon William ClarkCH01 · Officers
Persons With Significant Control dated 20 April 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 20 April 2022PSC04 · Persons With Significant Control
Officers — Mrs Christina Anne ClarkCH01 · Officers
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
2 active control records
Mrs Christina Anne ClarkNotified 1 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Simon William ClarkNotified 17 September 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Christina Anne CLARKDirector · appointed 1 November 2019
Simon William CLARKDirector · appointed 17 September 2019