12527555 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 March 2020
Accounts due31 December 2026
Confirmation due1 April 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:12527555 Type: ltd Registered office: 128 City Road, London, EC1V 2NX, United Kingdom SIC: 62012, 62020, 63110
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 18 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 18 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 18 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 21 March 2023CS01 · Confirmation Statement
Confirmation Statement made up to 8 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Persons With Significant Control dated 13 June 2022PSC04 · Persons With Significant Control
Officers — Ms Nora SternCH01 · Officers
Persons With Significant Control dated 13 June 2022PSC04 · Persons With Significant Control
Officers — Mr Samuel SternCH01 · Officers
Address dated 10 June 2022AD01 · Address
Confirmation Statement made up to 8 March 2022CS01 · Confirmation Statement
Officers — Mr Samuel SternCH01 · 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
Ms Nora SternNotified 20 March 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Samuel SternNotified 20 March 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors