Georgia Paige Limited

ActiveConfirmation statement overdue 02738575 Private limited company
Incorporated
10 August 1992 (34 years)
Previously known as
Transend Solutions Ltd (until 30 May 2013)
Advantage Systems Limited (until 28 February 2013)
Datamart Limited (until 4 December 1992)
Industry
Business and domestic software development (62012)
Owned by
Paul Nicholas Janes
Georgia Paige Portwain
Accounts type
Micro entity
Region
East Midlands
Address
71A Church Way
Northampton
NN3 3BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 August 2026 (overdue)
Last conf. stmt
19 July 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2013
British
Born September 1963 (63)
Secretary · Appointed 10 August 1992
British
Director · Appointed 10 August 1992
British
Born October 1962 (64)
Officer history (5 former)
30 May 2013
Appointed Janes, Victoria Anne as Director
30 May 2013
Resigned Willett, Geoffrey as Director
28 February 1995
Resigned Heron, Paul as Director
28 February 1995
Resigned Dayman, Andrew Jon as Director
1 December 1992
Appointed Dayman, Andrew Jon as Director
10 August 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 August 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 August 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
10 August 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
10 August 1992
Appointed Heron, Paul as Director
10 August 1992
Appointed Janes, Paul Nicholas as Director
10 August 1992
Appointed Willett, Geoffrey as Director
10 August 1992
Appointed Janes, Paul Nicholas as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Georgia Paige Portwain
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1991 (35)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£28,733)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£28,733) £400 (£28,733) (£28,733) (£28,733) (£28,733)
Balance sheet detail
202520242023202220212020
Current Assets£24£24£24£24
Creditors (< 1 year)£400
Creditors (> 1 year)£28,757£28,757£28,757£28,757£28,757
Net Current Assets£24£24£24£400£24
Net Assets(£28,733)(£28,733)(£28,733)(£28,733)£400(£28,733)
Shareholder Funds(£28,733)(£28,733)(£28,733)(£28,733)£400(£28,733)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Northampton →New Software Companies in Northampton →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?