Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
D7782549BA Limited
- Incorporated
- 18 September 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- David Shaw
- Accounts type
- Dormant
- Region
- South East
- Address
- Safenames House Sunrise ParkwayLinford WoodMilton KeynesMK14 6LS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2020
British
Born June 1992 (34)
Officer history (2 former)
23 January 2020
Resigned Legge, Jonathan as Director
16 January 2020
30 September 2016
Resigned Legge, Jonathan as Secretary
18 September 2012
Appointed Legge, Jonathan as Secretary
18 September 2012
Appointed Legge, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Shaw
Individual · Notified 31 May 2019
Has significant influence or control
British
Born January 1985 (41)
Former controllers (1)
25 September 2017
Ceased Jonathan Legge — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 22 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 30 September 2024 |
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