13131286 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 January 2021
Accounts due31 October 2026
Confirmation due26 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:13131286 Type: ltd Registered office: Qeeper, Regus, 167 City Road, London, EC1V 1AW, United Kingdom SIC: 74909
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 July 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Persons With Significant Control dated 25 July 2025PSC04 · Persons With Significant Control
Address dated 25 July 2025AD01 · Address
Officers — Mr James CattoCH01 · Officers
Confirmation Statement made up to 12 July 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 12 July 2024CS01 · Confirmation Statement
Persons With Significant Control dated 28 September 2021PSC04 · Persons With Significant Control
Persons With Significant Control dated 28 September 2021PSC04 · Persons With Significant Control
Confirmation Statement made up to 12 July 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 January 2023AA · Accounts
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
3 active control records
Mr Sushil BansalNotified 4 August 2021 · current in returned recordSignificant Influence Or Control
Mr Jack MarchamNotified 12 July 2021 · current in returned recordSignificant Influence Or Control
Mr Fabien Francis SaujotNotified 13 January 2021 · ceased 12 July 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr James CattoNotified 13 January 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors