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Active03433942 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Non-trading company (74990)
Controlled by
Mark David Kyle Trinick
Accounts type
Dormant
Region
Greater London
Address
5 Little Thrift
Orpington
Kent
BR5 1NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Alastair Gaspard
Secretary · Appointed 16 March 2002
British
Director · Appointed 16 March 2002
British
Born October 1943 (83)
Director · Appointed 15 September 1997
British
Born September 1973 (53)
Willis, Alastair Gaspard
Director · Appointed 15 September 1997
British
Born June 1974 (52)
Officer history (3 former)
16 March 2002
Appointed Willis, Alastair Gaspard as Secretary
16 March 2002
Appointed Trinick, Anthony Graham Kyle as Director
16 March 2002
Resigned Millis, James Daniel Peter as Secretary
16 March 2002
Resigned Millis, James Daniel Peter as Director
16 January 1998
Appointed Millis, James Daniel Peter as Secretary
16 January 1998
Appointed Millis, James Daniel Peter as Director
16 January 1998
Resigned Willis, Alastair Gaspard as Secretary
15 September 1997
Appointed Trinick, Mark David Kyle as Director
15 September 1997
Appointed Willis, Alastair Gaspard as Director
15 September 1997
Appointed Willis, Alastair Gaspard as Secretary

Ownership 1 active

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

Individual · Notified 15 September 2016
Holds 25–50% of voting rights
British
Born September 1973 (53)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Accounts for a dormant company30 September 2025
16 May 2026Director's details changed
17 September 2025Confirmation statement with no updates15 September 2025
17 June 2025Accounts for a dormant company30 September 2024
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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