14047260 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 April 2022
Accounts due31 January 2027
Confirmation due30 April 2027
Status checked via live Companies House proxy at 15 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:14047260 Type: ltd Registered office: Plexal, Here East, London, E20 3BS, England SIC: 71121
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 16 April 2026CS01 · Confirmation Statement
Officers — Miss Sophie Annabel ZienkiewiczCH01 · Officers
MortgageMR04 · Mortgage
Accounts made up to 30 April 2025AA · Accounts
MortgageMR01 · Mortgage
Officers — Mr Richard Charles BaldwinAP01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 16 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 April 2024AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
2 active control records
Miss Sophie Annabel ZienkiewiczNotified 27 September 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Alasdair LumsdenNotified 14 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Richard Charles BALDWINDirector · appointed 20 June 2025
Alasdair LUMSDENDirector · appointed 14 April 2022
Sophie Annabel ZIENKIEWICZDirector · appointed 8 September 2022