13198452 · active · An official filing field is marked overdue
Current statusactive
Incorporated12 February 2021
Accounts due30 November 2025 · overdue
Confirmation due25 February 2026 · overdue
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:13198452 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 58290, 62011, 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Confirmation Statement made up to 11 February 2025CS01 · Confirmation Statement
Accounts made up to 28 February 2024AA · Accounts
GazetteDISS40 · Gazette
Accounts made up to 28 February 2023AA · Accounts
Confirmation Statement made up to 11 February 2024CS01 · Confirmation Statement
Address dated 19 March 2024AD01 · Address
GazetteGAZ1 · Gazette
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 11 February 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Kurt Ryan HendersonTM01 · Officers
Accounts made up to 28 February 2022AA · Accounts
GazetteDISS40 · Gazette
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 Kurt Ryan HendersonNotified 12 February 2021 · ceased 17 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Olivia Elise HiggsNotified 12 February 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Thomas Edward CharmanNotified 12 February 2021 · 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
Thomas Edward CHARMANDirector · appointed 12 February 2021
Olivia Elise HIGGSDirector · appointed 12 February 2021