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Company Number
17201635
Incorporation Date
2026-05-06
Registered Office Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| HALL, Amelia Elisabeth | Director | 2026-05-06 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Amelia Elisabeth Hall | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2026-05-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Amelia Elisabeth Hall (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2026-05-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2027-05-31 | N/A |
| Next Accounts Due Date | 2028-02-06 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-04 | Officers | Change person director company with change date |
| 2026-06-04 | Persons With Significant Control | Change to a person with significant control |
| 2026-06-04 | Address | Change registered office address company with date old address new address |
| 2026-05-06 | Incorporation | Incorporation company |