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LOCATION STOCK LONDON LTD
27 Mortimer Street, London, England, W1T 3BL
ActiveltdINC 2023SIC 59113
Company Information
Registered Address27 Mortimer Street, London, England, W1T 3BL
Incorporated13 April 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59113 — Unknown
Accounts & Filings
Accounts Next Due31 January 2028
Accounts Last Filed30 April 2026
Accounts Type30
Confirmation Next Due25 April 2026
Confirmation Last Filed11 April 2025
Financial history
| Metric | 2026 | 2025 | 2024 |
|---|---|---|---|
| Current assets | £1 | £1 | £1 |
| Employees | 0 | 0 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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