Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • New Burlington House, 1075 Finchley Road, London, NW11 0PU
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£995,703
Equity
£74,936
Total liabilities
£920,767
Cash in bank
£7,659
Quick comparison from the latest filed period.
2024-07-31
Equity
+£8.02k
+11.98%Cash in bank
+£3.92k
+104.84%Total assets
+£14.61k
+1.49%Total liabilities
-£6.59k
-0.72%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £65,439 | £1.09m | -£1.02m |
| 2022 | £70,253 | £1.08m | -£1.01m |
| 2023 | £66,918 | £981,097 | -£914,179 |
| 2024 | £74,936 | £995,703 | -£920,767 |
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 4 Jun 2026 | 6 Days |
| Confirmation Statement Submitted | 9 Jul 2025 | 11 Months |
| Accounts Submitted | 5 May 2025 | 1 Year |
| Confirmation Statement Submitted | 8 Jul 2024 | 1 Year |
| BERGER, Gershon Resigned | 13 Aug 2012 | 13 Years |
| BERGER, Pessie Appointed | 10 Jul 1999 | 26 Years |
| BERGER, Gershon Appointed | 1 Jan 1998 | 28 Years |
| BERGER, Pessie Appointed | 26 Sep 1997 | 28 Years |
| BERGER, Berish Appointed | 26 Sep 1997 | 28 Years |
| FAIRHALL, Alane Julia Resigned | 26 Sep 1997 | 28 Years |
| COOPER, Marcus Simon Resigned | 26 Sep 1997 | 28 Years |
| FIRST SECRETARIES LIMITED Appointed | 9 Jul 1997 | 28 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-06-04 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-31 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-08 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2024-05-02 | Open PDF |
| change-account-reference-date-company-previous-extended | 2024-04-19 | Open PDF |
| confirmation-statement-with-no-updates | 2023-06-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-04-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-07-31 | Open PDF |
| confirmation-statement-with-no-updates | 2022-07-13 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2022-06-23 | Open PDF |