&&& Limited

Active04971465 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
specialised design activities (74100)
Owned by
Simon Russell Brown
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2004
British
Director · Appointed 13 November 2004
British
Born October 1976 (50)
Officer history (2 former)
13 November 2004
Appointed Brown, Roland John as Secretary
13 November 2004
Appointed Brown, Simon Russell as Director
13 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
20 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Appointed Company Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (1)
6 April 2016
Ceased Simon Russell Brown — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£3,255
Current Ratio
0.1x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2023 2024 2025 £45,637 £6,715 (£6,125) (£24,671) (£40,870)
Balance sheet detail
20252024202320212020
Fixed Assets£285£481£550£648£1,573
Current Assets£6,489£11,398£17,508£8,192£47,053
Debtors£3,234£7,710£3,370£3,214£3,804
Cash£3,255£3,688£14,138£4,978£43,249
Creditors (< 1 year)£47,644£36,550£24,183£2,125£2,989
Net Current Assets(£41,155)(£25,152)(£6,675)£6,067£44,064
Shareholder Funds(£40,870)(£24,671)(£6,125)£6,715£45,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
20 October 2026Cessation of a person with significant control
13 April 2026Total exemption full accounts30 November 2025
20 November 2025Confirmation statement with updates20 November 2025
12 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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