13605965 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 September 2021
Accounts due31 December 2026
Confirmation due20 September 2026
Status checked via live Companies House proxy at 15 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:13605965 Type: ltd Registered office: 3rd Floor Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, United Kingdom SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Simon Ramsey Strasser CrookallCH01 · Officers
Address dated 11 February 2026AD01 · Address
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 6 September 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Address dated 20 March 2025AD01 · Address
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 6 September 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
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
1 active control record
Simon Ramsey Strasser CrookallNotified 24 June 2022 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Srsc LtdNotified 1 April 2022 · ceased 24 June 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Simon Ramsey Strasser CrookallNotified 7 September 2021 · ceased 1 April 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Simon Ramsey Strasser CROOKALLDirector · appointed 7 September 2021