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Contact Details & Ownership
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Company profile
active • ltd • 55 Baker Street, London, W1U 7EU, United Kingdom
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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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 26 Jan 2026 | 4 Months |
| STÄDTLER-SCHUMANN, Martina Ursula, Dr Resigned | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 15 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 10 Oct 2024 | 1 Year |
| CLYDE SECRETARIES LIMITED Resigned | 19 Jan 2024 | 2 Years |
| STÄDTLER-SCHUMANN, Martina Ursula, Dr Appointed | 3 May 2023 | 3 Years |
| SCHUBERT, Stefan Resigned | 14 Apr 2023 | 3 Years |
| KULYUSHIN, Evgeny Appointed | 25 Jan 2023 | 3 Years |
| CLYDE SECRETARIES LIMITED Appointed | 25 Jan 2023 | 3 Years |
| SCHUBERT, Stefan Appointed | 25 Jan 2023 | 3 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-02-02 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-12 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-15 | Open PDF |
| change-to-a-person-with-significant-control | 2025-06-12 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-12 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-30 | Open PDF |
| accounts-with-accounts-type-small | 2024-10-10 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-04-29 | Open PDF |
| confirmation-statement-with-updates | 2024-02-22 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-01-22 | Open PDF |