{ "company_number": "01942044", "name": "Shirephase Limited", "url": "/company/01942044", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1985-08-27", "dissolved_on": null, "sic_codes": [ { "code": "88990", "description": "Other social work activities without accommodation n.e.c.", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/88990" } ], "registered_address": { "id": 1249879, "url": "/address/1249879", "line1": "MEDCAR HOUSE", "line2": "149A STAMFORD HILL", "post_town": "LONDON", "county": "", "country": "", "postcode": "N16 5LL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-29", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01942044/accounts/2024-12-29", "pdf_url": "/company/01942044/accounts/2024-12-29.pdf", "made_up_date": "2024-12-29", "period_start": "2024-12-29", "period_end": "2024-12-29", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "188826.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128528.00", "total_assets_less_current_liabilities": "128528.00", "net_assets_liabilities": "128528.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128528.00", "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-September2025.zip" }, { "url": "/company/01942044/accounts/2023-12-29", "pdf_url": "/company/01942044/accounts/2023-12-29.pdf", "made_up_date": "2023-12-29", "period_start": "2023-12-29", "period_end": "2023-12-29", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "213954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "213954.00", "total_assets_less_current_liabilities": "213954.00", "net_assets_liabilities": "154056.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "154056.00", "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-September2024.zip" }, { "url": "/company/01942044/accounts/2021-12-29", "pdf_url": "/company/01942044/accounts/2021-12-29.pdf", "made_up_date": "2021-12-29", "period_start": "2021-12-29", "period_end": "2021-12-29", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "281969.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222821.00", "total_assets_less_current_liabilities": "222821.00", "net_assets_liabilities": "222821.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "222821.00", "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-September2022.zip" }, { "url": "/company/01942044/accounts/2020-12-29", "pdf_url": "/company/01942044/accounts/2020-12-29.pdf", "made_up_date": "2020-12-29", "period_start": "2020-12-29", "period_end": "2020-12-29", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "318086.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260538.00", "total_assets_less_current_liabilities": "260538.00", "net_assets_liabilities": "259238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "259238.00", "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-September2021.zip" }, { "url": "/company/01942044/accounts/2019-12-29", "pdf_url": "/company/01942044/accounts/2019-12-29.pdf", "made_up_date": "2019-12-29", "period_start": "2019-12-29", "period_end": "2019-12-29", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "319265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261717.00", "total_assets_less_current_liabilities": "261717.00", "net_assets_liabilities": "260817.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "260817.00", "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-September2020.zip" }, { "url": "/company/01942044/accounts/2018-12-29", "pdf_url": "/company/01942044/accounts/2018-12-29.pdf", "made_up_date": "2018-12-29", "period_start": "2018-12-29", "period_end": "2018-12-29", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "344610.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287062.00", "total_assets_less_current_liabilities": "287062.00", "net_assets_liabilities": "285762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "285762.00", "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-September2019.zip" }, { "url": "/company/01942044/accounts/2017-12-30", "pdf_url": "/company/01942044/accounts/2017-12-30.pdf", "made_up_date": "2017-12-30", "period_start": "2017-12-30", "period_end": "2017-12-30", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "370281.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "311833.00", "total_assets_less_current_liabilities": "311833.00", "net_assets_liabilities": "311833.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "311833.00", "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-October2018.zip" }, { "url": "/company/01942044/accounts/2016-12-30", "pdf_url": "/company/01942044/accounts/2016-12-30.pdf", "made_up_date": "2016-12-30", "period_start": "2016-12-30", "period_end": "2016-12-30", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "392976.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "58498.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58498.00", "total_assets_less_current_liabilities": "334478.00", "net_assets_liabilities": "334478.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "334478.00", "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-September2017.zip" }, { "url": "/company/01942044/accounts/2015-12-30", "pdf_url": "/company/01942044/accounts/2015-12-30.pdf", "made_up_date": "2015-12-30", "period_start": "2015-12-30", "period_end": "2015-12-30", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "422825.00", "current_assets": "422825.00", "creditors_due_within_one_year": "58448.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "364377.00", "total_assets_less_current_liabilities": "364377.00", "net_assets_liabilities": "364377.00", "called_up_share_capital": null, "profit_loss_account_reserve": "364377.00", "shareholder_funds": "364377.00", "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-September2016.zip" }, { "url": "/company/01942044/accounts/2014-12-30", "pdf_url": "/company/01942044/accounts/2014-12-30.pdf", "made_up_date": "2014-12-30", "period_start": null, "period_end": "2014-12-30", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/01942044/accounts/2013-12-31", "pdf_url": "/company/01942044/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "502774.00", "current_assets": "502774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "59408.00", "net_current_assets_liabilities": "502774.00", "total_assets_less_current_liabilities": "502774.00", "net_assets_liabilities": "443366.00", "called_up_share_capital": null, "profit_loss_account_reserve": "443366.00", "shareholder_funds": "443366.00", "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-September2014.zip" }, { "url": "/company/01942044/accounts/2012-12-31", "pdf_url": "/company/01942044/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "507508.00", "current_assets": "507508.00", "creditors_due_within_one_year": "58958.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448550.00", "total_assets_less_current_liabilities": "448550.00", "net_assets_liabilities": "448550.00", "called_up_share_capital": null, "profit_loss_account_reserve": "448550.00", "shareholder_funds": "448550.00", "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-September2013.zip" }, { "url": "/company/01942044/accounts/2011-12-31", "pdf_url": "/company/01942044/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "526888.00", "current_assets": "526888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "468330.00", "total_assets_less_current_liabilities": "468330.00", "net_assets_liabilities": "468330.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "468330.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/01942044/accounts/2010-12-31", "pdf_url": "/company/01942044/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "526234.00", "current_assets": "526234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "466536.00", "total_assets_less_current_liabilities": "466536.00", "net_assets_liabilities": "466536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "466536.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/01942044/accounts/2009-12-31", "pdf_url": "/company/01942044/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Shirephase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "535198.00", "current_assets": "535198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "475900.00", "total_assets_less_current_liabilities": "475900.00", "net_assets_liabilities": "475900.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "475900.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-29", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/01942044/accounts/2022-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MzM5NDkxNTcwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MjA0MjI4NjYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MjAxNzExMDE4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTg3NzA1MDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTcwOTA3Njk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/NDUzNTE0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MzcxNzcyOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/NDkxMDcyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01942044/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/OTI3NDY1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01942044/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTAzMjMyMzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01942044/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTE1NjM1NTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1999-01-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01942044/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTEyOTQzNjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01942044/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/ODQ3MTUzMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-08-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01942044/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTM3NTQ0ODI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1997-08-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01942044/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/NzQ0MjQwMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/NzQ0MzI2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MjMzNTYyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/NTk1OTM1MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/Njk5NjU5OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/OTMyMzU0OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-02-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTIyMDYyNzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/MTM5NjU2NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1989-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01942044/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history/NzQyODIzOTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01942044/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [ { "name": "ROTHFELD, Myer Bernard", "person_url": "/person/5517278", "role": "director", "appointed_on": "1996-12-31", "resigned_on": "2003-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:03:06+00:00" }, { "name": "ROTHFELD, Myer Bernard", "person_url": "/person/5517278", "role": "director", "appointed_on": "2013-01-31", "resigned_on": "2017-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:03:06+00:00" } ], "psc": [ { "name": "Mr David Neufeld", "kind": "individual-person-with-significant-control", "person_url": "/person/1212404", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rebecca Neufeld", "kind": "individual-person-with-significant-control", "person_url": "/person/4138075", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-16", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }