{ "company_number": "01333526", "name": "Pinsoplan Limited", "url": "/company/01333526", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1977-10-12", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 1142903, "url": "/address/1142903", "line1": "239A 1ST FLOOR", "line2": "239A BALHAM HIGH ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW17 7BE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01333526/accounts/2025-03-31", "pdf_url": "/company/01333526/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "359927.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1112746.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "955049.00", "total_assets_less_current_liabilities": "1314976.00", "net_assets_liabilities": "1301596.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1301596.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/01333526/accounts/2024-03-31", "pdf_url": "/company/01333526/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "343206.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1086321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "941811.00", "total_assets_less_current_liabilities": "1285017.00", "net_assets_liabilities": "1271637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1271637.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01333526/accounts/2023-03-31", "pdf_url": "/company/01333526/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "349299.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1090628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "911137.00", "total_assets_less_current_liabilities": "1260436.00", "net_assets_liabilities": "1247056.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1247056.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01333526/accounts/2022-03-31", "pdf_url": "/company/01333526/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "332606.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1043741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "876709.00", "total_assets_less_current_liabilities": "1209315.00", "net_assets_liabilities": "1195935.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1195935.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/01333526/accounts/2021-03-31", "pdf_url": "/company/01333526/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "329184.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "975544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "824935.00", "total_assets_less_current_liabilities": "1154119.00", "net_assets_liabilities": "1140739.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1140739.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/01333526/accounts/2020-03-31", "pdf_url": "/company/01333526/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "320062.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "928604.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "799158.00", "total_assets_less_current_liabilities": "1119220.00", "net_assets_liabilities": "1105840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1105840.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/01333526/accounts/2019-03-31", "pdf_url": "/company/01333526/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "322857.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "902029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "731990.00", "total_assets_less_current_liabilities": "1054847.00", "net_assets_liabilities": "1041468.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1041468.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/01333526/accounts/2018-03-31", "pdf_url": "/company/01333526/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "211501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "901928.00", "creditors_due_within_one_year": "132359.00", "creditors_due_after_one_year": "81059.00", "net_current_assets_liabilities": "769569.00", "total_assets_less_current_liabilities": "981070.00", "net_assets_liabilities": "900011.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "900011.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/01333526/accounts/2017-03-31", "pdf_url": "/company/01333526/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164142.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "904656.00", "creditors_due_within_one_year": "130070.00", "creditors_due_after_one_year": "89791.00", "net_current_assets_liabilities": "774586.00", "total_assets_less_current_liabilities": "938728.00", "net_assets_liabilities": "848937.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "848937.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/01333526/accounts/2016-03-31", "pdf_url": "/company/01333526/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160698.00", "debtors": "730480.00", "cash_bank_in_hand": "130093.00", "current_assets": "860573.00", "creditors_due_within_one_year": "127282.00", "creditors_due_after_one_year": "85364.00", "net_current_assets_liabilities": "733291.00", "total_assets_less_current_liabilities": "893989.00", "net_assets_liabilities": "808625.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "808525.00", "shareholder_funds": "808625.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/01333526/accounts/2015-03-31", "pdf_url": "/company/01333526/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "161884.00", "debtors": "8790.00", "cash_bank_in_hand": "85737.00", "current_assets": "816217.00", "creditors_due_within_one_year": "119547.00", "creditors_due_after_one_year": "96688.00", "net_current_assets_liabilities": "696670.00", "total_assets_less_current_liabilities": "858554.00", "net_assets_liabilities": "761866.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "761766.00", "shareholder_funds": "761866.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/01333526/accounts/2014-03-31", "pdf_url": "/company/01333526/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "885057.00", "debtors": "8790.00", "cash_bank_in_hand": "62125.00", "current_assets": "70915.00", "creditors_due_within_one_year": "122543.00", "creditors_due_after_one_year": "105397.00", "net_current_assets_liabilities": "-51628.00", "total_assets_less_current_liabilities": "833429.00", "net_assets_liabilities": "728032.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "727932.00", "shareholder_funds": "728032.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/01333526/accounts/2013-03-31", "pdf_url": "/company/01333526/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Pinsoplan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "885664.00", "debtors": "25977.00", "cash_bank_in_hand": "68503.00", "current_assets": "94480.00", "creditors_due_within_one_year": "165135.00", "creditors_due_after_one_year": "126842.00", "net_current_assets_liabilities": "-70655.00", "total_assets_less_current_liabilities": "815009.00", "net_assets_liabilities": "688167.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "688067.00", "shareholder_funds": "688167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MzA2NDAzMTIwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MzA0ODg2MDE5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MzAyOTQ2MjY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MzAwNzE2MjM2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MjAyNDY3NTMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTkxMjk3ODg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTc1NzAyMDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTQ5NTg1NTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/NTE3MjY4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/OTI5NjYzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/OTExMDExNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MjEwNTM2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTUxNTkyNzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/NTgxNjgwMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTUzMDk2OTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/ODYyMDYwNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTA1Mjg3OTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01333526/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/NDcwNTA5MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MzkzNTMyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTAyNzA3MDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTAxNzQ4MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTIxMTQ0OTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTMyODg5OTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MjI5NDMwMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/ODI0MzQ5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/OTk1MjQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1988-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTQzODIwNjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1987-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01333526/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history/MTg3ODYzMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01333526/filing-history" }, "confirmation_statement": { "next_due": "2027-06-05", "last_made_up": "2026-05-22" }, "officers": [ { "name": "MORJARIA, Suryakant Keshavji", "person_url": "/person/6667031", "role": "director", "appointed_on": null, "resigned_on": "2018-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:25:02+00:00" }, { "name": "PRASAD, Ajit", "person_url": "/person/6667034", "role": "director", "appointed_on": "2014-01-27", "resigned_on": "2026-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:25:02+00:00" }, { "name": "PRASAD, Ajit, Dr", "person_url": "/person/6667034", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:25:02+00:00" }, { "name": "WICKENS, John Charles", "person_url": "/person/6667002", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:25:02+00:00" }, { "name": "BOURI, Anchal", "person_url": "/person/6643677", "role": "director", "appointed_on": "2025-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:25:02+00:00" }, { "name": "KENNEAVY, Lara Anne", "person_url": "/person/6667019", "role": "director", "appointed_on": "2025-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:25:02+00:00" } ], "psc": [ { "name": "Mr Ajit Prasad", "kind": "individual-person-with-significant-control", "person_url": "/person/135491", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-01", "ceased_on": "2023-03-13", "nationality": "British", "country_of_residence": "United Arab Emirates", "source": "snapshot" }, { "name": "Mrs Anchal Bouri", "kind": "individual-person-with-significant-control", "person_url": "/person/314439", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-03-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }