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ActiveCompany number 06402202
London, United Kingdom · Incorporated 17 October 2007
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Last updated on 10 September 2026
Activities of head offices · SIC 70100
Status
Active
Company age
18 years
Company type
Private unlimited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement
Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
28 April 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
10 August 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025
View
Legacy
Accounts
28 December 2025
View
Legacy
Other
28 December 2025
View
Legacy
Other
28 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025
View
Appoint Person Director Company With Name Date
Officers
31 July 2025
View
Termination Director Company With Name Termination Date
Officers
20 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024
View
Legacy
Accounts
10 October 2024
View
Legacy
Other
10 October 2024
View
Legacy
Other
10 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023
View
Termination Director Company With Name Termination Date
Officers
30 October 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023
View
Legacy
Accounts
15 August 2023
View
Legacy
Other
15 August 2023
View
Legacy
Other
15 August 2023
View
Appoint Person Director Company With Name Date
Officers
1 August 2023
View
Appoint Person Director Company With Name Date
Officers
1 August 2023
View
Termination Director Company With Name Termination Date
Officers
1 August 2023
View
Resolution
Resolution
28 July 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022
View
Legacy
Accounts
30 November 2022
View
Legacy
Other
30 November 2022
View
Legacy
Other
30 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022
View
Appoint Person Director Company With Name Date
Officers
17 October 2022
View
Termination Director Company With Name Termination Date
Officers
17 October 2022
View
Appoint Person Director Company With Name Date
Officers
21 July 2022
View
Termination Director Company With Name Termination Date
Officers
21 July 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022
View
Legacy
Accounts
14 February 2022
View
Legacy
Other
14 February 2022
View
Legacy
Other
14 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021
View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021
View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2020
View
Legacy
Accounts
2 October 2020
View
Legacy
Other
2 October 2020
View
Legacy
Other
2 October 2020
View
Termination Director Company With Name Termination Date
Officers
20 December 2019
View
Appoint Person Director Company With Name Date
Officers
20 December 2019
View
Appoint Person Director Company With Name Date
Officers
20 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019
View
Accounts With Accounts Type Full
Accounts
16 October 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018
View
Accounts With Accounts Type Full
Accounts
3 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017
View
Accounts With Accounts Type Full
Accounts
7 October 2017
View
Accounts With Accounts Type Full
Accounts
9 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016
View
Appoint Person Director Company With Name Date
Officers
27 July 2016
View
Termination Director Company With Name Termination Date
Officers
26 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015
View
Accounts With Accounts Type Full
Accounts
13 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014
View
Change Corporate Secretary Company With Change Date
Officers
17 December 2014
View
Accounts With Accounts Type Full
Accounts
8 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013
View
Appoint Person Director Company With Name
Officers
22 October 2013
View
Termination Director Company With Name
Officers
22 October 2013
View
Accounts With Accounts Type Full
Accounts
7 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012
View
Accounts With Accounts Type Full
Accounts
20 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011
View
Accounts With Accounts Type Full
Accounts
9 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010
View
Accounts With Accounts Type Full
Accounts
7 September 2010
View
Accounts With Accounts Type Full
Accounts
23 December 2009
View
Change Account Reference Date Company Current Extended
Accounts
11 November 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009
View
Legacy
Annual Return
16 October 2008
View
Legacy
Capital
17 December 2007
View
Incorporation Company
Incorporation
17 October 2007
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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