13824188 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 December 2021
Accounts due30 September 2027
Confirmation due3 February 2027
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:13824188 Type: ltd Registered office: 14 Grays Inn Road, London, Greater London, WC1X 8HN, United Kingdom SIC: 62020
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 31 December 2025AA · Accounts
Confirmation Statement made up to 20 January 2026CS01 · Confirmation Statement
Officers — Mr Mark Alan PearsonCH01 · Officers
CapitalSH03 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH06 · Capital
Persons With Significant Control dated 5 December 2025PSC04 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 8 September 2025CS01 · Confirmation Statement
Address dated 5 September 2025AD01 · Address
Address dated 4 September 2025AD01 · Address
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Miss Vaishnavi KhullarNotified 24 May 2024 · ceased 24 May 2024Significant Influence Or Control; Significant Influence Or Control As Trust; Significant Influence Or Control As Firm
Miss Vaishnavi KhullarNotified 20 May 2024 · ceased 24 November 2025Ownership Of Shares 25 To 50 Percent
Aaron Hugh SherwoodNotified 31 December 2021 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
2 active officers
Mark Alan PEARSONDirector · appointed 11 April 2025
Aaron Hugh SHERWOODDirector · appointed 31 December 2021