13151561 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 January 2021
Accounts due31 October 2026
Confirmation due4 February 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:13151561 Type: ltd Registered office: C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England 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 — Matthew Francis HollandTM01 · Officers
Confirmation Statement made up to 21 January 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 21 January 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 21 January 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 January 2023AA · Accounts
Confirmation Statement made up to 21 January 2023CS01 · Confirmation Statement
Accounts made up to 31 January 2022AA · Accounts
Confirmation Statement made up to 21 January 2022CS01 · Confirmation Statement
Address dated 5 August 2021AD01 · Address
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
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 Enrico FaccioliNotified 22 January 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Matthew Francis HollandNotified 22 January 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Enrico FACCIOLIDirector · appointed 22 January 2021