14299115 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 August 2022
Accounts due31 March 2027
Confirmation due29 August 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:14299115 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 74901
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 June 2025AA · Accounts
Address dated 11 March 2026AD01 · Address
Address dated 10 March 2026AD01 · Address
Confirmation Statement made up to 15 August 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 15 August 2024CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA01 · Accounts
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 15 August 2023CS01 · Confirmation Statement
IncorporationNEWINC · 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
3 active control records
Mr Alan John DyerNotified 16 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Todd Angus ClarkNotified 16 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Darren Paul HerdmanNotified 16 August 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
Todd Angus CLARKDirector · appointed 16 August 2022
Alan John DYERDirector · appointed 16 August 2022
Darren Paul HERDMANDirector · appointed 16 August 2022