14 : 59 : 24 : 00 Limited

Active05325141 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Artistic creation (90030)
Directors
Paul Daniel Ayre
Owned by
Paul Daniel Ayre
Accounts type
Total exemption full
Region
Greater London
Address
Flat Ground Floor
42 Cavendish Road
London
N4 1RT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2005
British
Ayre, Paul Daniel
Director · Appointed 6 January 2005
British
Born August 1965 (61)
Officer history (2 former)
6 January 2005
Appointed Matharu, Jasvinderpal as Secretary
6 January 2005
Appointed Ayre, Paul Daniel as Director
6 January 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 January 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 January 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 January 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Daniel Ayre
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2024 2025 (£16,719) (£16,783) (£16,942) (£16,942) (£14,475) (£14,847)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£202£301£535£535£535£535
Cash£0£60
Creditors (< 1 year)£15,049£14,776£16,801£17,477£17,477£17,318£17,314
Net Current Assets(£15,049)(£14,776)(£17,477)(£17,477)(£17,318)(£17,254)
Shareholder Funds(£14,847)(£14,475)(£16,942)(£16,942)(£16,783)(£16,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates6 January 2026
29 January 2026Total exemption full accounts31 January 2025
9 December 2025Change of details for a person with significant control
9 December 2025Director's details changed
9 December 2025Registered office address changed
Show all recent filings

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