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Active04461169 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Simon Robert Smith
Owned by
Simon Robert Smith
Martin Olav Edwards
Accounts type
Dormant
Region
South West
Address
Trelowen
Rosevine
Truro
TR2 5EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2002
British
Born July 1947 (79)
Smith, Simon Robert, Dr
Director · Appointed 25 June 2002
British
Born April 1968 (58)
Officer history (4 former)
12 July 2015
Resigned Broughton, Robert John as Secretary
16 June 2004
Resigned Edwards, Martin Olav as Secretary
12 September 2003
Appointed Broughton, Robert John as Secretary
26 June 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 June 2002
Resigned Brighton Director Limited as Corporate Nominee Director
25 June 2002
Appointed Edwards, Martin Olav as Director
25 June 2002
Appointed Smith, Simon Robert, Dr as Director
25 June 2002
Appointed Edwards, Martin Olav as Secretary
14 June 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 June 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Robert Smith
Individual · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

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

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,128 £1,128 £1,128 £1,128 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,578£1,578£1,578£1,578
Cash£1,578£1,578£1,578£1,578
Net Current Assets£1,128£1,128£1,128£1,128
Net Assets£1,000£1,000£1,128£1,128£1,128£1,128
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates30 January 2026
30 January 2026Accounts for a dormant company30 April 2025
17 May 2025Confirmation statement with no updates3 May 2025
20 January 2025Total exemption full accounts30 April 2024
15 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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