15611912 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 April 2024
Accounts due30 September 2026
Confirmation due9 September 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:15611912 Type: ltd Registered office: 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England SIC: 63990
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 31 December 2024AA · Accounts
Confirmation Statement made up to 26 August 2025CS01 · Confirmation Statement
Persons With Significant Control dated 15 January 2025PSC05 · Persons With Significant Control
Officers — Mr James Andrew WattsCH01 · Officers
Confirmation Statement made up to 2 April 2025CS01 · Confirmation Statement
Address dated 15 January 2025AD01 · Address
Accounts made up to 30 April 2025AA01 · 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
1 active control record
Visor Commerce LimitedNotified 3 April 2024 · 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
Cassion Lm PATONDirector · appointed 3 April 2024
James Andrew WATTSDirector · appointed 3 April 2024