In UK Limited

Active04381387 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Advertising agencies (73110)
Owned by
Andrea Meirana
Accounts type
Micro entity
Region
Greater London
Address
1-2 Craven Road
London
W5 2UA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2005
Director · Appointed 26 February 2002
Italian
Born March 1965 (61)
Officer history (4 former)
1 February 2005
Appointed Johnsons Financial Management Ltd as Corporate Secretary
1 February 2005
Resigned Scott, Kirsten Anne as Secretary
1 February 2005
Resigned Scott, Kirsten Anne as Director
26 February 2002
Appointed Meirana, Andrea as Director
26 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
26 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2002
Appointed Scott, Kirsten Anne as Secretary
26 February 2002
Appointed Scott, Kirsten Anne as 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
Italian
Born March 1965 (61)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £145,784 £68,040 £26,098 £2 £318
Balance sheet detail
202520242023202220212020
Fixed Assets£0£314£942£0
Current Assets£79,316£161,438£44,590£174,222£257,646
Debtors£200,933
Cash£56,713
Creditors (< 1 year)£78,998£161,750£90,338£19,434£106,182£111,862
Net Current Assets£318(£312)£25,156£68,040£145,784
Shareholder Funds£318£2£26,098£68,040£145,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
26 November 2025Micro company accounts28 February 2025
5 March 2025Confirmation statement with no updates26 February 2025
28 November 2024Micro company accounts29 February 2024
5 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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