Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Designated Member Limited
- Incorporated
- 18 July 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alan Thomas Fletcher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8-12 York GateLondonNW1 4QG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2014
German
Born July 1956 (70)
Director · Appointed 18 July 2011
German
Born August 1964 (62)
Director · Appointed 18 July 2011
British
Born August 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Thomas Fletcher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1934 (91)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Designated Member Limited This company
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1 | £1 | |
| Net Current Assets | £0 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Micro company accounts | 31 December 2025 | ||
| 19 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 23 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 9 January 2025 | Micro company accounts | 31 December 2024 |
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