13737909 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 November 2021
Accounts due31 March 2027
Confirmation due24 November 2026
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:13737909 Type: ltd Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 10 November 2025CS01 · Confirmation Statement
Officers — Eric David RudderCH01 · Officers
Officers — John Joseph DuffyCH01 · Officers
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 10 November 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 10 November 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 10 November 2022CS01 · Confirmation Statement
Accounts made up to 30 November 2022AA01 · Accounts
IncorporationNEWINC · 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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
3 active officers
TAYLOR WESSING SECRETARIES LIMITEDCorporate Secretary · appointed 11 November 2021
John Joseph DUFFYDirector · appointed 11 November 2021
Eric David RUDDERDirector · appointed 11 November 2021