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Active08091657 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Browne Jacobson LLP (CS) Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born October 1993 (33)
Director · Appointed 18 August 2025
British
Born September 1984 (42)
Director · Appointed 24 July 2025
British
Born February 1956 (70)
Director · Appointed 30 September 2021
British
Born May 1969 (57)
Officer history (6 former)
5 June 2026
Resigned Hudson, Matthew James as Director
29 January 2026
Appointed Hudson, Matthew James as Director
18 August 2025
Appointed Gibbard, Hannah Louise as Director
18 August 2025
Appointed Whitehouse, Gemma Claire as Director
24 July 2025
Appointed Hogarth, Andrew John as Director
26 April 2025
Resigned Williamson, Peter John as Director
5 July 2023
Resigned Thomas, Stephen Alan as Director
6 April 2022
Appointed Thomas, Stephen Alan as Director
30 September 2021
Appointed Williamson, Peter John as Director
30 September 2021
Appointed Rolph, Jeremy Michael as Director
30 September 2021
Resigned Harrison, Malcolm as Director
22 June 2018
Resigned Blackett, Stuart as Director
28 July 2015
Appointed Blackett, Stuart as Director
3 November 2014
Resigned Manvell, Keith as Director
1 June 2012
Appointed Manvell, Keith as Director
1 June 2012
Appointed Harrison, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03295013

Financials

Employees
2

Trend

Employees
0 2 4 2022 2023 2024 2 3 2
Balance sheet detail
20242023202220212020
Debtors£200£200£200
Cash£100£100
Net Current Assets£200£200£200
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
6 July 2026Termination of appointment of a director
24 June 2026Accounts for a dormant company28 February 2026
2 March 2026Confirmation statement with no updates28 February 2026
30 January 2026Appointment of a director
Show all recent filings

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