{ "company_number": "02632265", "name": "Pipistrel Software Limited", "url": "/company/02632265", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-07-19", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1901097, "url": "/address/1901097", "line1": "23A WOODBRIDGE ROAD", "line2": "GUILDFORD", "post_town": "SURREY", "county": "", "country": "", "postcode": "GU1 1DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265", "previous_names": [ { "name": "Pipistrel Education Systems Limited", "ceased_on": "1997-10-15" }, { "name": "Talking Book Enterprises Limited", "ceased_on": "1995-01-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02632265/accounts/2024-12-30", "made_up_date": "2024-12-30", "period_start": "2024-12-30", "period_end": "2024-12-30", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16921.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3829.00", "total_assets_less_current_liabilities": "-3827.00", "net_assets_liabilities": "-4429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-4429.00", "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/02632265/accounts/2023-12-30", "made_up_date": "2023-12-30", "period_start": "2023-12-30", "period_end": "2023-12-30", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10545.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3005.00", "total_assets_less_current_liabilities": "-3003.00", "net_assets_liabilities": "-4172.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-4172.00", "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/02632265/accounts/2022-12-30", "made_up_date": "2022-12-30", "period_start": "2022-12-30", "period_end": "2022-12-30", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3127.00", "total_assets_less_current_liabilities": "-3125.00", "net_assets_liabilities": "-3693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-3693.00", "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-September2023.zip" }, { "url": "/company/02632265/accounts/2021-12-30", "made_up_date": "2021-12-30", "period_start": "2021-12-30", "period_end": "2021-12-30", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4816.00", "total_assets_less_current_liabilities": "4818.00", "net_assets_liabilities": "4250.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4250.00", "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-December2022.zip" }, { "url": "/company/02632265/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9479.00", "total_assets_less_current_liabilities": "9481.00", "net_assets_liabilities": "8965.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8965.00", "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/02632265/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "239.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3836.00", "total_assets_less_current_liabilities": "4075.00", "net_assets_liabilities": "3559.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3559.00", "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-October2020.zip" }, { "url": "/company/02632265/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-318.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-11791.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7416.00", "total_assets_less_current_liabilities": "-7734.00", "net_assets_liabilities": "-7218.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7218.00", "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/02632265/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "423.00", "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": "11843.00", "total_assets_less_current_liabilities": "12266.00", "net_assets_liabilities": "11750.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11750.00", "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-September2018.zip" }, { "url": "/company/02632265/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "564.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20070.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15785.00", "total_assets_less_current_liabilities": "16349.00", "net_assets_liabilities": "15833.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15833.00", "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-August2017.zip" }, { "url": "/company/02632265/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "752.00", "debtors": null, "cash_bank_in_hand": "24066.00", "current_assets": "24066.00", "creditors_due_within_one_year": "4576.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "19490.00", "total_assets_less_current_liabilities": "20242.00", "net_assets_liabilities": "20242.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "20240.00", "shareholder_funds": "20242.00", "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/02632265/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1002.00", "debtors": "235.00", "cash_bank_in_hand": "33663.00", "current_assets": "33898.00", "creditors_due_within_one_year": "10552.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23346.00", "total_assets_less_current_liabilities": "24348.00", "net_assets_liabilities": "24348.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "24346.00", "shareholder_funds": "24348.00", "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-September2015.zip" }, { "url": "/company/02632265/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1335.00", "debtors": "1554.00", "cash_bank_in_hand": "33889.00", "current_assets": "35443.00", "creditors_due_within_one_year": "5998.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29445.00", "total_assets_less_current_liabilities": "30780.00", "net_assets_liabilities": "30780.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "30778.00", "shareholder_funds": "30780.00", "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/02632265/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "724.00", "debtors": "5270.00", "cash_bank_in_hand": "45519.00", "current_assets": "50789.00", "creditors_due_within_one_year": "8000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42789.00", "total_assets_less_current_liabilities": "43513.00", "net_assets_liabilities": "43513.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "43511.00", "shareholder_funds": "43513.00", "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-August2013.zip" }, { "url": "/company/02632265/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765.00", "debtors": "1365.00", "cash_bank_in_hand": "56048.00", "current_assets": "57413.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57413.00", "total_assets_less_current_liabilities": "58178.00", "net_assets_liabilities": "35400.00", "called_up_share_capital": null, "profit_loss_account_reserve": "35398.00", "shareholder_funds": "35400.00", "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/02632265/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1018.00", "debtors": "494.00", "cash_bank_in_hand": "69568.00", "current_assets": "70062.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38099.00", "total_assets_less_current_liabilities": "39117.00", "net_assets_liabilities": "39117.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "39115.00", "shareholder_funds": "39117.00", "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/02632265/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Pipistrel Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1357.00", "debtors": "1296.00", "cash_bank_in_hand": "61566.00", "current_assets": "62862.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34803.00", "total_assets_less_current_liabilities": "36160.00", "net_assets_liabilities": "36160.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "36158.00", "shareholder_funds": "36160.00", "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": "2008-12-31", "filing_date": "2009-11-05", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MzAwMjIyMDQyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MjAxNTQ2NTg0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTg3MjA4MDM2YWRpcXprY3g/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/02632265/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTcxMTQwMjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTQyNDU0NjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MzIzMzAyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MzY3ODY3NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTAzMjE3OTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/NTk0NjUzMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTE4OTk1Nzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTA2ODE2NTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTAzMzc2ODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/NTI5Mjk3MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/NzAzMjExNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02632265/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/ODc5OTUzNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02632265/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/MTExMTU0NjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02632265/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history/OTY3Mjc2NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02632265/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "ISAAMAN, Daniel Jacques", "person_url": "/person/6435285", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:16:02+00:00" }, { "name": "ISAAMAN, Michele", "person_url": "/person/6435390", "role": "secretary", "appointed_on": "2017-03-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:15:02+00:00" }, { "name": "ISAAMAN, Daniel Jacques", "person_url": "/person/6435285", "role": "secretary", "appointed_on": "1994-12-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:14:03+00:00" } ], "psc": [ { "name": "Mr Daniel Jacques Isaaman", "kind": "individual-person-with-significant-control", "person_url": "/person/1078611", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-08-02T04:49:33.076767+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." }