12601008 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 May 2020
Accounts due30 September 2026
Confirmation due26 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:12601008 Type: ltd Registered office: International House, 64 Nile Street, London, N1 7SR, England SIC: 62012
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 12 May 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
Accounts made up to 31 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 12 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 12 May 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 May 2024AA01 · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 May 2023AA · Accounts
CapitalSH01 · Capital
CapitalSH08 · Capital
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 Harry James Kerr GrieveNotified 13 May 2020 · ceased 12 June 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Benjamin FieldingNotified 13 May 2020 · ceased 12 June 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Benjamin FIELDINGDirector · appointed 13 May 2020
Harry James Kerr GRIEVEDirector · appointed 13 May 2020