15250293 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 October 2023
Accounts due30 September 2026
Confirmation due13 November 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:15250293 Type: ltd Registered office: 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, England SIC: 58290, 62012, 62020, 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Persons With Significant Control dated 31 October 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 30 October 2025CS01 · Confirmation Statement
Persons With Significant Control dated 30 October 2025PSC04 · Persons With Significant Control
Officers — Mr Ross Scott McnairnCH01 · Officers
Officers — Mr Ross Scott McnairnCH01 · Officers
Persons With Significant Control dated 30 October 2025PSC04 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Address dated 6 May 2025AD01 · Address
Confirmation Statement made up to 30 October 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Accounts made up to 31 October 2024AA01 · Accounts
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
2 active control records
Wordsmith Ai Inc.Notified 31 October 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Ross Scott McnairnNotified 31 October 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Ross Scott MCNAIRNDirector · appointed 31 October 2023