13406009 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2021
Accounts due30 September 2027
Confirmation due31 May 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 24 July 2026AD01 · Address
Confirmation Statement made up to 17 May 2026CS01 · Confirmation Statement
Officers — Jay RadiaTM01 · Officers
Officers — Gavriel CahaneTM01 · Officers
Officers — Anton BonerTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr Michael Adam BlakleyAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 17 May 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA01 · Accounts
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 17 May 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 May 2023AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 17 May 2023CS01 · Confirmation Statement
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
0 active control records
Mr Jay RadiaNotified 9 June 2021 · ceased 12 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Anton BonerNotified 18 May 2021 · ceased 9 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Rodrigo Oliveira SantosNotified 18 May 2021 · ceased 9 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Joao Pedro Silva LealNotified 18 May 2021 · ceased 9 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Michael Adam BLAKLEYDirector · appointed 19 December 2025