12761431 · active · An official filing field is marked overdue
Current statusactive
Incorporated22 July 2020
Accounts due30 April 2026 · overdue
Confirmation due7 September 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:12761431 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ1 · Gazette
GazetteDISS40 · Gazette
Confirmation Statement made up to 24 August 2025CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 24 August 2024CS01 · Confirmation Statement
Officers — Thomas SuttonTM01 · Officers
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 24 August 2023CS01 · Confirmation Statement
Officers — Mr Luc Christopher Leslie GibsonCH01 · Officers
Persons With Significant Control dated 2 August 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 November 2022PSC04 · Persons With Significant Control
Officers — Mr Thomas SuttonCH01 · Officers
Officers — Mr Thomas SuttonCH01 · Officers
Persons With Significant Control dated 28 July 2023PSC04 · Persons With Significant Control
Address dated 28 July 2023AD01 · Address
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
Mr David Trevor ReynoldsNotified 27 July 2020 · ceased 24 August 2022Significant Influence Or Control
Mr Thomas SuttonNotified 27 July 2020 · current in returned recordSignificant Influence Or Control
Seed Vc Holdings LlpNotified 22 July 2020 · ceased 23 July 2020Significant Influence Or Control
Mr Luc Christopher Leslie GibsonNotified 22 July 2020 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Luc Christopher Leslie GIBSONDirector · appointed 22 July 2020