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Active04943822 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
John Hughes-Jones
Owned by
John Hughes-Jones
Accounts type
Dormant
Region
Wales
Address
2 Llys Onnen Ffordd Y Llyn
Parc Menai
Bangor
LL57 4DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes-Jones, John
Director · Appointed 31 October 2003
Welsh
Born September 1951 (75)
Hughes-Jones, Alwena
Secretary · Appointed 31 October 2003
Welsh
Officer history (2 former)
5 November 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
5 November 2003
Resigned Energize Director Limited as Corporate Nominee Director
31 October 2003
Appointed Hughes-Jones, John as Director
31 October 2003
Appointed Hughes-Jones, Alwena as Secretary
27 October 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
27 October 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

John Hughes-Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born September 1951 (75)
Former controllers (1)
29 September 2026
Ceased Alwena Hughes-Jones — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,817) (£4,817) (£4,817) (£4,817) (£4,817) (£4,817) (£4,817)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£4,817£4,817£4,817£4,817£4,817£4,817£4,817
Net Current Assets(£4,817)(£4,817)(£4,817)(£4,817)(£4,817)(£4,817)(£4,817)
Shareholder Funds(£4,817)(£4,817)(£4,817)(£4,817)(£4,817)(£4,817)(£4,817)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026
7 April 2026Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with no updates27 October 2025
17 July 2025Accounts for a dormant company31 October 2024
29 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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