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Active06607530 Private limited company
Incorporated
2 June 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Philip Pertoldi
Accounts type
Dormant
Region
East of England
Address
Brunel House
1 Archers Court
Huntingdon
PE29 6XG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2008
British
Born June 1949 (77)
Officer history (2 former)
8 October 2009
Resigned Bowyer, Peter James as Secretary
9 December 2008
Appointed Bowyer, Peter James as Secretary
9 December 2008
Resigned Chandler, Jonathan Lewis as Secretary
2 June 2008
Appointed Pertoldi, Philip as Director
2 June 2008
Appointed Chandler, Jonathan Lewis as Secretary

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 June 1949 (77)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company30 June 2026
19 January 2026Confirmation statement with updates18 January 2026
17 July 2025Accounts for a dormant company30 June 2025
20 January 2025Confirmation statement with updates18 January 2025
3 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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