15801023 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 June 2024
Accounts due31 March 2027
Confirmation due8 July 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:15801023 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 46730, 62012
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 24 June 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Address dated 27 October 2025AD01 · Address
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 24 June 2025CS01 · Confirmation Statement
CapitalSH08 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · 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
James David Morris-ManuelNotified 25 June 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
Simon BLOOMDirector · appointed 17 September 2024
James David MORRIS-MANUELDirector · appointed 25 June 2024