15971664 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 September 2024
Accounts due30 June 2027
Confirmation due28 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:15971664 Type: ltd Registered office: Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, England SIC: 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 14 March 2026CS01 · Confirmation Statement
Officers — Mr Boaz Ariel ValkinCH01 · Officers
Accounts made up to 30 September 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Anna KerenTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · 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
Mr Joel FrischNotified 18 August 2025 · current in returned recordVoting Rights 25 To 50 Percent
Mrs Anna KerenNotified 14 March 2025 · ceased 13 May 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Joel FrischNotified 14 March 2025 · ceased 13 May 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Boaz Ariel ValkinNotified 23 September 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Joel FRISCHDirector · appointed 14 March 2025
Boaz Ariel VALKINDirector · appointed 23 September 2024