13750320 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 November 2021
Accounts due30 September 2026
Confirmation due30 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:13750320 Type: ltd Registered office: 86-90 Paul Street, Third Floor, London, EC2A 4NE, England SIC: 47910
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Christopher John LetcherAP01 · Officers
Officers — Kathryn Fulford-SmithTM01 · Officers
Confirmation Statement made up to 16 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlRP04PSC04 · Persons With Significant Control
Change Of NameRP04SH01 · Change Of Name
Persons With Significant Control dated 18 June 2025PSC04 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Ms Kathryn Fulford-SmithAP01 · Officers
CapitalSH01 · Capital
Persons With Significant Control dated 31 January 2024PSC04 · Persons With Significant Control
Officers — Mr Mark ApterCH01 · Officers
Persons With Significant Control dated 21 December 2024PSC04 · Persons With Significant Control
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
Founders Factory LimitedNotified 25 March 2022 · ceased 12 September 2023Ownership Of Shares 25 To 50 Percent
Shona Elizabeth ChalmersNotified 17 November 2021 · current in returned recordVoting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Mark ApterNotified 17 November 2021 · current in returned recordVoting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Mark APTERDirector · appointed 17 November 2021
Shona Elizabeth CHALMERSDirector · appointed 17 November 2021
Christopher John LETCHERDirector · appointed 25 September 2025