13759900 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 November 2021
Accounts due31 August 2027
Confirmation due12 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:13759900 Type: ltd Registered office: Scale Space Building, 58 Wood Lane, London, W12 7RZ, United Kingdom SIC: 74909
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 November 2025AA · Accounts
Confirmation Statement made up to 29 October 2025CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
Accounts made up to 30 November 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Hussein KanjiAP01 · Officers
Officers — Miguel Gonzalez CanudasTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 23 November 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 30 November 2023AA · Accounts
Address dated 7 May 2024AD01 · Address
IncorporationMA · 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
1 active control record
Philip John HaynesNotified 23 November 2021 · ceased 11 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Rory RyanNotified 23 November 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Philip John HAYNESDirector · appointed 23 November 2021