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Contact Details & Ownership
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Company profile
active • ltd • 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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
£908,262
Equity
-£63,084
Total liabilities
£971,346
Cash in bank
£8,944
Quick comparison from the latest filed period.
2024-12-31
Equity
-£7.94k
-14.40%Cash in bank
+£6.71k
+299.64%Total assets
+£340.43k
+59.95%Total liabilities
-£348.37k
-55.92%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £0 | £0 | £0 |
| 2023 | -£55,141 | £567,834 | -£622,975 |
| 2024 | -£63,084 | £908,262 | -£971,346 |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| VAUGHAN, Sulwen Resigned | 31 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 9 Oct 2025 | 7 Months |
| Accounts Submitted | 9 Jun 2025 | 11 Months |
| Change of Registered Office Address | 21 Mar 2025 | 1 Year |
| LAGGAN SECRETARIES LIMITED Appointed | 20 Mar 2025 | 1 Year |
| SPOONER, James Alec Resigned | 14 Feb 2025 | 1 Year |
| MANNER, Matti Pekka Resigned | 14 Feb 2025 | 1 Year |
| SAWARD, Owen David Resigned | 14 Feb 2025 | 1 Year |
| TENDERINI, Filippo Appointed | 14 Feb 2025 | 1 Year |
| VAUGHAN, Sulwen Appointed | 14 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 11 Oct 2024 | 1 Year |
| TERVO, Tomi Martti Kristian Resigned | 26 Sep 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-04-07 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-04 | Open PDF |
| confirmation-statement-with-updates | 2025-10-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-06-09 | Open PDF |
| change-person-director-company-with-change-date | 2025-03-24 | Open PDF |
| termination-director-company | 2025-03-24 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-03-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-21 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-03-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-21 | Open PDF |