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Active04545577 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Paul Norman Nicholson
Owned by
Paul Norman Nicholson
Accounts type
Micro entity
Region
Wales
Address
The Third Floor Langdon House Langdon Road
Sa1 Swansea Waterfront
Swansea
SA1 8QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2010
Nicholson, Paul Norman
Director · Appointed 30 September 2002
British
Born March 1961 (65)
Officer history (5 former)
29 September 2010
Appointed Wbv Nominees Limited as Corporate Secretary
29 September 2010
Resigned H W Vaughan & Co Limited as Corporate Secretary
18 June 2003
Appointed H W Vaughan & Co Limited as Corporate Secretary
18 June 2003
Resigned Nicholson, Paul Norman as Secretary
21 May 2003
Resigned Au Yeung, Jason Lee Chee as Director
30 September 2002
Appointed Nicholson, Paul Norman as Director
30 September 2002
Appointed Au Yeung, Jason Lee Chee as Director
30 September 2002
Appointed Nicholson, Paul Norman as Secretary
30 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
26 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
26 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Norman Nicholson
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 1961 (65)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£21,083)
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,598) (£17,436) (£18,230) (£19,006) (£19,903) (£20,248) (£21,083)
Balance sheet detail
2025202420232022202120202019
Current Assets£646£980£844£789£743£678£603
Creditors (< 1 year)£21,729£21,228£20,747£19,795£18,973£18,114£17,201
Net Current Assets(£21,083)(£18,230)(£17,436)(£16,598)
Net Assets(£21,083)
Shareholder Funds(£21,083)(£20,248)(£19,903)(£19,006)(£18,230)(£17,436)(£16,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
9 October 2025Confirmation statement with no updates26 September 2025
14 March 2025Micro company accounts30 September 2024
10 October 2024Confirmation statement with no updates26 September 2024
23 April 2024Micro company accounts30 September 2023
Show all recent filings

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