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Contact Details & Ownership
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Company profile
active • ltd • 54 Portland Place, London, W1B 1DY, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 9 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 20 Oct 2025 | 7 Months |
| Accounts Submitted | 16 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Oct 2024 | 1 Year |
| RUTHERFORD, Andrew Mcleod Appointed | 3 Apr 2023 | 3 Years |
| DEFOURT, Xavier Anne J. Appointed | 17 Mar 2023 | 3 Years |
| PATEL, Purvesh Dhananjay Resigned | 17 Mar 2023 | 3 Years |
| NICHOLS, Gavin David Thomas Resigned | 1 Mar 2022 | 4 Years |
| BROUGHTON SECRETARIES LIMITED Appointed | 26 Aug 2021 | 4 Years |
| PATEL, Purvesh Dhananjay Appointed | 1 Jan 2021 | 5 Years |
| NICHOLS, Gavin David Thomas Appointed | 1 Jan 2021 | 5 Years |
| CROWLEY III, Michael Francis Resigned | 31 Dec 2020 | 5 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-notice-compulsory | 2026-05-26 | Open PDF |
| change-person-secretary-company-with-change-date | 2026-03-19 | Open PDF |
| accounts-with-accounts-type-full | 2026-01-09 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-20 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-09-13 | Open PDF |
| gazette-notice-compulsory | 2025-09-09 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-26 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-25 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-04-02 | Open PDF |
| gazette-notice-compulsory | 2025-03-11 | Open PDF |
| accounts-with-accounts-type-full | 2024-12-16 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-21 | Open PDF |