Success Story Builder Ltd

Active02776951 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
Pendragon Associates Limited (until 3 February 2025)
Industry
Non-trading company (74990)
Owned by
Gordon Patrick D'Silva
Accounts type
Dormant
Address
12 South Drive
Banstead
SM7 3BH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 1993
British
Born May 1958 (68)
Officer history (11 former)
5 March 2013
Resigned Rattle, Jacqueline Ann as Secretary
30 June 2001
Appointed Rattle, Jacqueline Ann as Secretary
30 June 2001
Resigned Patel, Nilesh Navin as Secretary
12 February 2001
Resigned D'Silva, Janette Patricia as Director
30 June 2000
Appointed Patel, Nilesh Navin as Secretary
30 June 2000
Resigned Davis, Donna as Secretary
1 May 2000
Appointed D'Silva, Janette Patricia as Director
15 January 1999
Resigned Lawlor, Dominic as Secretary
15 January 1999
Appointed Davis, Donna as Secretary
15 January 1999
Resigned D'Silva, Gordon Patrick as Secretary
17 April 1998
Resigned Noorali, Ali Raza as Director
20 March 1998
Appointed Noorali, Ali Raza as Director
30 September 1996
Resigned Salim, Suhail as Director
27 September 1996
Appointed Lawlor, Dominic as Secretary
1 June 1995
Resigned Khagram, Khusal as Director
26 August 1994
Appointed Salim, Suhail as Director
5 January 1993
Appointed D'Silva, Gordon Patrick as Director
5 January 1993
Appointed Khagram, Khusal as Director
5 January 1993
Appointed D'Silva, Gordon Patrick as Secretary
5 January 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
5 January 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
4 January 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Financials

Net Assets
(£433)
Employees
1

Trend

Net Assets
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£433) (£433) (£433) (£433) (£433) (£433)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£433£433£433£433£433
Net Current Assets(£433)(£433)(£433)(£433)(£433)(£433)
Net Assets(£433)(£433)(£433)(£433)(£433)(£433)
Shareholder Funds(£433)(£433)(£433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company30 April 2026
29 December 2025Confirmation statement with no updates29 December 2025
9 September 2025Accounts for a dormant company30 April 2025
17 April 2025Director's details changed
3 February 2025Certificate of change of name
Show all recent filings

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