13863328 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 January 2022
Accounts due31 October 2026
Confirmation due22 December 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:13863328 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Confirmation Statement made up to 8 December 2025CS01 · Confirmation Statement
Confirmation Statement made up to 14 November 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 4 September 2025CS01 · Confirmation Statement
Persons With Significant Control dated 2 September 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 2 September 2025PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 20 June 2025CS01 · Confirmation Statement
Persons With Significant Control dated 3 June 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 3 June 2025PSC04 · Persons With Significant Control
Officers — Mr Jonathan Alexander EadieAP01 · Officers
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
Mr Jonathan EadieNotified 1 August 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm
Mr Saleem YaqubNotified 21 January 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm