14499960 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 November 2022
Accounts due31 August 2027
Confirmation due26 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:14499960 Type: ltd Registered office: 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom SIC: 71122
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 November 2024AAMD · Accounts
Persons With Significant Control dated 1 January 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 January 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 January 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 January 2026PSC04 · Persons With Significant Control
Officers — Mike ChessumTM01 · Officers
Accounts made up to 30 November 2025AA · Accounts
Confirmation Statement made up to 12 October 2025CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Officers — Mike ChessumAP01 · Officers
Officers — L. Cord CampbellTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 30 November 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
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 Benjamin Luke HodgkinsonNotified 11 May 2023 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Mr Shaun Michael KaufmannNotified 11 May 2023 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Mr Sam Oliver DukeNotified 22 November 2022 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Governance
4 active officers
Sam Oliver DUKEDirector · appointed 6 January 2025
Benjamin Luke HODGKINSONDirector · appointed 11 May 2023
Shaun Michael KAUFMANNDirector · appointed 11 May 2023