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Contact Details & Ownership
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Company profile
active • ltd • Colt House, 20 Great Eastern Street, London, EC2A 3EH, 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 |
|---|---|---|
| SANFRIDSSON, Lord Niclas Jerry Resigned | 30 Apr 2026 | 22 Days |
| Confirmation Statement Submitted | 21 Apr 2026 | 1 Month |
| Accounts Submitted | 25 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 3 Apr 2025 | 1 Year |
| Accounts Submitted | 30 Dec 2024 | 1 Year |
| Accounts Submitted | 4 Dec 2024 | 1 Year |
| Change of Company Status Detail | 4 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 8 May 2024 | 2 Years |
| CROWTHER, David Appointed | 6 Jun 2022 | 3 Years |
| AGUIRIANO PEREZ, Marta Appointed | 1 Apr 2022 | 4 Years |
| SANFRIDSSON, Lord Niclas Jerry Appointed | 17 Dec 2019 | 6 Years |
| TILBROOK, Richard Martin Appointed | 9 May 2017 | 9 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-04-30 | Open PDF |
| confirmation-statement-with-no-updates | 2026-04-21 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-25 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-03 | Open PDF |
| accounts-with-accounts-type-full | 2024-12-30 | Open PDF |
| gazette-filings-brought-up-to-date | 2024-12-11 | Open PDF |
| gazette-notice-compulsory | 2024-12-10 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-08 | Open PDF |
| accounts-with-accounts-type-full | 2023-11-17 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2023-10-04 | Open PDF |
| confirmation-statement-with-updates | 2023-04-13 | Open PDF |
| capital-allotment-shares | 2022-12-22 | Open PDF |