12749725 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 July 2020
Accounts due30 September 2026
Confirmation due30 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:12749725 Type: ltd Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom SIC: 28250
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 16 July 2026CS01 · Confirmation Statement
Officers — Mr Frederik HendriksenCH01 · Officers
Officers — Mr Christian HendriksenCH01 · Officers
Address dated 1 June 2026AD01 · Address
Confirmation Statement made up to 16 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Edward James BallsdonRP04TM01 · Officers
Officers — Edward James BallsdonTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 16 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 16 July 2023CS01 · Confirmation Statement
Confirmation Statement made up to 16 July 2022CS01 · Confirmation Statement
Address dated 24 May 2022AD01 · Address
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 16 July 2021CS01 · 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
Respired LimitedNotified 17 July 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Christian HENDRIKSENDirector · appointed 17 July 2020
Frederik HENDRIKSENDirector · appointed 19 April 2021