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Active03137525 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Dormant Company (99999)
Owned by
Paul Andrew Hooper
Accounts type
Dormant
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 1995
British
Born March 1963 (63)
Officer history (5 former)
1 October 2019
Resigned Montiverdi Limited as Corporate Secretary
7 January 2014
Appointed Montiverdi Limited as Corporate Secretary
7 January 2014
Resigned Sm Secretaries Limited as Corporate Secretary
1 September 2008
Appointed Sm Secretaries Limited as Corporate Secretary
1 September 2008
Resigned Chatel Registrars Limited as Corporate Secretary
13 December 1995
Appointed Hooper, Paul Andrew as Director
13 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 December 1995
Appointed Chatel Registrars Limited as Corporate Secretary

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 March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£4,046
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£78,580) (£78,580) (£78,582) (£78,582) (£78,582) (£78,582)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,210£1,210£1,210£1,210£1,210£1,210
Current Assets£5,039£5,039£5,039£5,039£5,041£5,041
Debtors£993£993£993£993£995£995
Cash£4,046£4,046£4,046£4,046£4,046£4,046
Creditors (< 1 year)£84,831£84,831£84,831£84,831£84,831£84,831
Net Current Assets(£79,792)(£79,792)(£79,792)(£79,792)(£79,790)(£79,790)
Shareholder Funds(£78,582)(£78,582)(£78,582)(£78,582)(£78,580)(£78,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates13 December 2025
2 December 2025Accounts for a dormant company31 March 2025
17 December 2024Accounts for a dormant company31 March 2024
13 December 2024Confirmation statement with no updates13 December 2024
14 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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