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Active08234399 Private limited company
Incorporated
1 October 2012 (14 years)
Industry
Accounting and auditing activities (69201)
Directors
Alex William Matheson
Controlled by
Alex William Matheson
Accounts type
Dormant
Region
West Midlands
Address
34 Hardwick Field Lane
Warwick
CV34 6LN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Matheson, Alex William
Director · Appointed 1 October 2012
British
Born April 1983 (43)
Officer history (2 former)
16 October 2014
Resigned Madan, Ishan as Director
7 October 2014
Resigned Carmichael, Lee Andrew Maclean as Director
1 October 2012
Appointed Matheson, Alex William as Director
1 October 2012
Appointed Carmichael, Lee Andrew Maclean as Director
1 October 2012
Appointed Madan, Ishan as Director

Ownership 1 active

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

Alex William Matheson
Individual · Notified 7 April 2016
Has significant influence or control
British
Born April 1983 (43)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates1 October 2026
11 August 2026Accounts for a dormant company31 October 2025
20 October 2025Confirmation statement with no updates1 October 2025
15 August 2025Accounts for a dormant company31 October 2024
15 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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