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Company profile
active • ltd • Ascot Drive, Derby, DE24 8GN
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 May 2026 | 23 Days |
| Accounts Submitted | 22 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 15 May 2025 | 1 Year |
| Accounts Submitted | 17 Jul 2024 | 1 Year |
| BIRD, Alexander William Cameron Appointed | 24 Nov 2022 | 3 Years |
| BIRD, Linda Kathleen Appointed | 1 Feb 2022 | 4 Years |
| BIRD, Nicholas James William Resigned | 19 Jul 2021 | 4 Years |
| BIRD, Jamie Paul Robert Appointed | 1 Jan 2021 | 5 Years |
| TILLY, David William Appointed | 15 Aug 2019 | 6 Years |
| BIRD, Lesley Appointed | 12 Aug 2019 | 6 Years |
| BIRD, Nicholas James William Appointed | 31 Jul 1991 | 34 Years |
| HARRISON, Baron Anthony Resigned | 31 Jul 1991 | 34 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-13 | Open PDF |
| accounts-with-accounts-type-full | 2025-08-21 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-15 | Open PDF |
| accounts-with-accounts-type-full | 2024-07-17 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-01 | Open PDF |
| accounts-with-accounts-type-full | 2023-09-15 | Open PDF |
| confirmation-statement-with-updates | 2023-06-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-12-20 | Open PDF |
| memorandum-articles | 2022-09-27 | Open PDF |
| resolution | 2022-09-27 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-09-26 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-09-26 | Open PDF |