13001496 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 November 2020
Accounts due31 March 2027
Confirmation due19 November 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 June 2025AA · Accounts
Persons With Significant Control dated 15 April 2021PSC04 · Persons With Significant Control
Officers — Mr Marco LogiudiceCH01 · Officers
Confirmation Statement made up to 5 November 2025CS01 · Confirmation Statement
MortgageMORT MISC · Mortgage
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 5 November 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 5 November 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 5 November 2022CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
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 Ethan FraenkelNotified 6 November 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Marco LogiudiceNotified 6 November 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Ethan FRAENKELDirector · appointed 6 November 2020
Marco LOGIUDICEDirector · appointed 6 November 2020