{ "company_number": "02582558", "name": "1 Wellington Place Limited", "url": "/company/02582558", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-02-14", "dissolved_on": null, "sic_codes": [ { "code": "47710", "description": "Retail sale of clothing in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47710" } ], "registered_address": { "id": 1841419, "url": "/address/1841419", "line1": "LYNTON HOUSE", "line2": "7-12 TAVISTOCK SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC1H 9BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02582558/accounts/2024-09-30", "pdf_url": "/company/02582558/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "0.07", "tangible_fixed_assets": "41660.00", "debtors": "4872.00", "cash_bank_in_hand": "16.00", "current_assets": "215389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139962.00", "total_assets_less_current_liabilities": "181622.00", "net_assets_liabilities": "-41903.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/02582558/accounts/2023-09-30", "pdf_url": "/company/02582558/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3106.00", "debtors": "4823.00", "cash_bank_in_hand": "16.00", "current_assets": "4839.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46601.00", "total_assets_less_current_liabilities": "-43495.00", "net_assets_liabilities": "-62866.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/02582558/accounts/2022-09-30", "pdf_url": "/company/02582558/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "3451.00", "debtors": "5621.00", "cash_bank_in_hand": "16.00", "current_assets": "5637.00", "creditors_due_within_one_year": "47962.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42325.00", "total_assets_less_current_liabilities": "-38874.00", "net_assets_liabilities": "-65888.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-65988.00", "shareholder_funds": "100.00", "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/02582558/accounts/2021-09-30", "pdf_url": "/company/02582558/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "3835.00", "debtors": "4860.00", "cash_bank_in_hand": "16.00", "current_assets": "4876.00", "creditors_due_within_one_year": "46720.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41844.00", "total_assets_less_current_liabilities": "-38009.00", "net_assets_liabilities": "-76513.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-76613.00", "shareholder_funds": "100.00", "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/02582558/accounts/2020-09-30", "pdf_url": "/company/02582558/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "2916.00", "debtors": "4625.00", "cash_bank_in_hand": "16.00", "current_assets": "4641.00", "creditors_due_within_one_year": "47478.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42837.00", "total_assets_less_current_liabilities": "-39921.00", "net_assets_liabilities": "-79921.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-80021.00", "shareholder_funds": "100.00", "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/02582558/accounts/2019-09-30", "pdf_url": "/company/02582558/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3240.00", "debtors": "3525.00", "cash_bank_in_hand": "16.00", "current_assets": "3541.00", "creditors_due_within_one_year": "84070.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-80529.00", "total_assets_less_current_liabilities": "-77289.00", "net_assets_liabilities": "-77289.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-77389.00", "shareholder_funds": "100.00", "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/02582558/accounts/2018-09-30", "pdf_url": "/company/02582558/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3600.00", "debtors": "3963.00", "cash_bank_in_hand": "2936.00", "current_assets": "6899.00", "creditors_due_within_one_year": "83817.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76918.00", "total_assets_less_current_liabilities": "-73318.00", "net_assets_liabilities": "-73318.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-73418.00", "shareholder_funds": "100.00", "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-July2019.zip" }, { "url": "/company/02582558/accounts/2017-09-30", "pdf_url": "/company/02582558/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4000.00", "debtors": "3525.00", "cash_bank_in_hand": "7241.00", "current_assets": "10766.00", "creditors_due_within_one_year": "84997.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74231.00", "total_assets_less_current_liabilities": "-70231.00", "net_assets_liabilities": "-70231.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-70331.00", "shareholder_funds": "100.00", "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-June2018.zip" }, { "url": "/company/02582558/accounts/2016-09-30", "pdf_url": "/company/02582558/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4445.00", "debtors": "8581.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "77548.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67717.00", "total_assets_less_current_liabilities": "-63272.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-63372.00", "shareholder_funds": "-63272.00", "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/02582558/accounts/2015-09-30", "pdf_url": "/company/02582558/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4939.00", "debtors": "8581.00", "cash_bank_in_hand": "927.00", "current_assets": "9508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91811.00", "total_assets_less_current_liabilities": "-86872.00", "net_assets_liabilities": "-86872.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-86972.00", "shareholder_funds": "-86872.00", "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-September2016.zip" }, { "url": "/company/02582558/accounts/2014-09-30", "pdf_url": "/company/02582558/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5488.00", "debtors": "8638.00", "cash_bank_in_hand": "21026.00", "current_assets": "29664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47107.00", "total_assets_less_current_liabilities": "-41619.00", "net_assets_liabilities": "-41619.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-41719.00", "shareholder_funds": "-41619.00", "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-July2015.zip" }, { "url": "/company/02582558/accounts/2013-09-30", "pdf_url": "/company/02582558/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6097.00", "debtors": "12709.00", "cash_bank_in_hand": "5097.00", "current_assets": "17806.00", "creditors_due_within_one_year": "62694.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44888.00", "total_assets_less_current_liabilities": "-38791.00", "net_assets_liabilities": "-38791.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-38891.00", "shareholder_funds": "38791.00", "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-June2014.zip" }, { "url": "/company/02582558/accounts/2012-09-30", "pdf_url": "/company/02582558/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "1 Wellington Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6725.00", "debtors": "14102.00", "cash_bank_in_hand": "2778.00", "current_assets": "16880.00", "creditors_due_within_one_year": "51981.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35101.00", "total_assets_less_current_liabilities": "-28376.00", "net_assets_liabilities": "-28376.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-28476.00", "shareholder_funds": "28376.00", "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-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-09-30", "filing_date": "2012-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MzA2MDIzNzU5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MzAzODYzNjE5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MzAxNDA1NjA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MjAzNjQyOTYyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MjAwMjE5OTk0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTc4NzEwODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTU5MTI0Mzc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MzM5NjY0MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/NDY2NzI5MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/Mjg2NDkzNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2001-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/NDA0MjkzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTQyNzcxMTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTUwOTkzNDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1998-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTU1NDE2MTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/OTU0MTUzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/NTYwMjc0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02582558/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTIzMTIwMzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02582558/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/OTQ4MzU0ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02582558/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTUwNDg2OTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02582558/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTEwODYzNDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02582558/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history/MTAwNTI2NDYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02582558/filing-history" }, "confirmation_statement": { "next_due": "2027-03-01", "last_made_up": "2026-02-15" }, "officers": [], "psc": [ { "name": "Mrs Kristy Margaret Pauline Wolf", "kind": "individual-person-with-significant-control", "person_url": "/person/2755669", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oren Wolf", "kind": "individual-person-with-significant-control", "person_url": "/person/3793494", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kristy Margaret Pauline Wolf", "kind": "individual-person-with-significant-control", "person_url": "/person/2755670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }