16211696 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 January 2025
Accounts due31 October 2027
Confirmation due9 February 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:16211696 Type: ltd Registered office: 58 Wood Lane, White City, Incubator, Level 2, Phase C, Lab 6, London, W12 7RZ, England SIC: 72110
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 January 2026AA · Accounts
Confirmation Statement made up to 26 January 2026CS01 · Confirmation Statement
Address dated 1 May 2025AD01 · Address
Address dated 1 May 2025AD01 · Address
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
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
2 active control records
Samuel Henry AuNotified 27 January 2025 · ceased 7 February 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Neelima KcNotified 27 January 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Tobias GamperNotified 27 January 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Samuel Henry AUDirector · appointed 27 January 2025