13801399 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 December 2021
Accounts due31 December 2026
Confirmation due30 October 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:13801399 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 15 October 2025RP01CS01 · Confirmation Statement
Confirmation Statement made up to 16 October 2025CS01 · Confirmation Statement
Confirmation Statement made up to 15 October 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Address dated 16 September 2025AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 25 June 2025CS01 · Confirmation Statement
Officers — Ms Chloe Rebecca SmithAP01 · Officers
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 13 December 2024CS01 · Confirmation Statement
Address dated 8 July 2024AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 December 2023AA01 · Accounts
Confirmation Statement made up to 13 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 13 December 2022CS01 · 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
1 active control record
Mr Pavan MadduruNotified 14 December 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Pavan MADDURUDirector · appointed 14 December 2021
Chloe Rebecca SMITHDirector · appointed 24 June 2025