Locked contact intelligence
Contact Details & Ownership
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Company profile
active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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
£44,012
Equity
-£16,897
Total liabilities
£60,909
Cash in bank
£12,961
Quick comparison from the latest filed period.
2024-12-31
Equity
-£17.64k
-2383.38%Cash in bank
+£12.96k
InfinityTotal assets
+£43.27k
+5847.57%Total liabilities
-£60.91k
InfinityMulti-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £774 | £0 |
| 2022 | -£2,072 | £70,365 | -£72,437 |
| 2023 | £0 | £740 | £0 |
| 2024 | -£16,897 | £44,012 | -£60,909 |
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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 | 31 Dec 2025 | 4 Months |
| Accounts Submitted | 29 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 31 May 2025 | 11 Months |
| Change of Registered Office Address | 2 Oct 2024 | 1 Year |
| WHIPPEY, Neil Tristan Resigned | 23 Sep 2024 | 1 Year |
| THOMSON, Duncan William Harold Resigned | 23 Sep 2024 | 1 Year |
| RADIA, Shami Naresh Resigned | 23 Sep 2024 | 1 Year |
| HUSEK, Radek Appointed | 23 Sep 2024 | 1 Year |
| VACH, Daniel Appointed | 23 Sep 2024 | 1 Year |
| THOMSON, Duncan William Harold Appointed | 22 Feb 2017 | 9 Years |
| WHIPPEY, Neil Tristan Appointed | 2 Aug 2013 | 12 Years |
| RADIA, Shami Naresh Appointed | 2 Aug 2013 | 12 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-12-31 | Open PDF |
| confirmation-statement-with-updates | 2025-05-31 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-31 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-31 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-31 | Open PDF |
| memorandum-articles | 2025-04-02 | Open PDF |
| resolution | 2025-04-02 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-10-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-26 | Open PDF |