12942593 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 October 2020
Accounts due31 December 2026
Confirmation due15 August 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:12942593 Type: ltd Registered office: Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Ms Carina NamihAP01 · Officers
Officers — Elizabeth Ruth PriceCH01 · Officers
Change Of NameCERTNM · Change Of Name
MortgageMR01 · Mortgage
Address dated 19 March 2026AD01 · Address
Address dated 18 March 2026AD01 · Address
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 August 2025RP04CS01 · Confirmation Statement
Confirmation Statement made up to 11 October 2024RP04CS01 · Confirmation Statement
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 Sherif Elsayed-AliNotified 12 October 2020 · ceased 26 May 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Jan Christoph GRASDirector · appointed 13 September 2022
Michael Alan LAVENDirector · appointed 1 September 2023
Carina NAMIHDirector · appointed 3 June 2026
Elizabeth Ruth PRICEDirector · appointed 12 October 2020
Stephen Edward PRICEDirector · appointed 19 October 2021