15558740 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 March 2024
Accounts due31 December 2026
Confirmation due26 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:15558740 Type: ltd Registered office: 66 Paul Street, London, EC2A 4NA, England SIC: 70229
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 12 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 31 December 2025PSC04 · Persons With Significant Control
Address dated 27 February 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr James PhysickCH01 · Officers
Persons With Significant Control dated 31 December 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 12 March 2025CS01 · 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
1 active control record
Mr James Andrew PhysickNotified 13 March 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
James Andrew PHYSICKDirector · appointed 13 March 2024