15557724 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 March 2024
Accounts due31 December 2026
Confirmation due20 March 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:15557724 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 62090
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 6 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr Robert John TyrrellCH01 · Officers
Officers — Miss Hannah Louise BaynhamCH01 · Officers
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
Address dated 21 July 2025AD01 · Address
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Persons With Significant Control dated 1 July 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 July 2025PSC04 · Persons With Significant Control
CapitalSH01 · Capital
Confirmation Statement made up to 11 March 2025CS01 · Confirmation Statement
Persons With Significant Control dated 17 November 2024PSC04 · Persons With Significant Control
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
2 active control records
Miss Hannah Louise BaynhamNotified 12 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Robert John TyrrellNotified 12 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Hannah Louise BAYNHAMDirector · appointed 12 March 2024
Robert John TYRRELLDirector · appointed 12 March 2024