15013438 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 July 2023
Accounts due30 April 2027
Confirmation due1 August 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:15013438 Type: ltd Registered office: 128 City Road, London, EC1V 2NX, England SIC: 62020
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 18 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 18 July 2025CS01 · Confirmation Statement
Officers — Christopher PayneTM01 · Officers
Officers — Ms Elizabeth Grace PennAP01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 July 2024AA · Accounts
CapitalSH01 · Capital
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
Dr Rupert Adam SmallNotified 19 July 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Elizabeth Grace PENNDirector · appointed 11 December 2024
Rupert Adam, Dr SMALLDirector · appointed 19 July 2023