{ "company_number": "02711631", "name": "Piks Limited", "url": "/company/02711631", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-05-05", "dissolved_on": null, "sic_codes": [ { "code": "60200", "description": "Television programming and broadcasting activities", "section": "J", "section_name": "Information and communication", "url": "/sic/60200" } ], "registered_address": { "id": 589712, "url": "/address/589712", "line1": "INTERNATIONAL HOUSE", "line2": "142 CROMWELL ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW7 4EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02711631/accounts/2025-12-31", "pdf_url": "/company/02711631/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "756.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41298.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25911.00", "total_assets_less_current_liabilities": "26667.00", "net_assets_liabilities": "26667.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26667.00", "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-April2026.zip" }, { "url": "/company/02711631/accounts/2024-12-31", "pdf_url": "/company/02711631/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "894.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12811.00", "total_assets_less_current_liabilities": "13705.00", "net_assets_liabilities": "13705.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13705.00", "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/02711631/accounts/2023-12-31", "pdf_url": "/company/02711631/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1192.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "34993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19797.00", "total_assets_less_current_liabilities": "20989.00", "net_assets_liabilities": "20989.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20989.00", "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-May2024.zip" }, { "url": "/company/02711631/accounts/2022-12-31", "pdf_url": "/company/02711631/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1589.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36921.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24243.00", "total_assets_less_current_liabilities": "25832.00", "net_assets_liabilities": "25832.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25832.00", "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-August2023.zip" }, { "url": "/company/02711631/accounts/2021-12-31", "pdf_url": "/company/02711631/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2119.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "67585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54605.00", "total_assets_less_current_liabilities": "56724.00", "net_assets_liabilities": "56724.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56724.00", "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/02711631/accounts/2020-12-31", "pdf_url": "/company/02711631/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83101.00", "total_assets_less_current_liabilities": "85309.00", "net_assets_liabilities": "85309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85309.00", "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/02711631/accounts/2019-12-31", "pdf_url": "/company/02711631/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "51156.00", "cash_bank_in_hand": "100725.00", "current_assets": "151881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113071.00", "total_assets_less_current_liabilities": "113071.00", "net_assets_liabilities": "113071.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "112971.00", "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-September2020.zip" }, { "url": "/company/02711631/accounts/2018-12-31", "pdf_url": "/company/02711631/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "-137556.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-105707.00", "total_assets_less_current_liabilities": "-105707.00", "net_assets_liabilities": "-105707.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "105707.00", "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-August2019.zip" }, { "url": "/company/02711631/accounts/2017-12-31", "pdf_url": "/company/02711631/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "163993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136496.00", "total_assets_less_current_liabilities": "136496.00", "net_assets_liabilities": "136496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "136496.00", "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-August2018.zip" }, { "url": "/company/02711631/accounts/2016-12-31", "pdf_url": "/company/02711631/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "153458.00", "creditors_due_within_one_year": "25778.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127680.00", "total_assets_less_current_liabilities": "127680.00", "net_assets_liabilities": "127680.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "127680.00", "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/02711631/accounts/2015-12-31", "pdf_url": "/company/02711631/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "42924.00", "cash_bank_in_hand": "126708.00", "current_assets": "169632.00", "creditors_due_within_one_year": "37804.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131828.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "131828.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "131728.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/02711631/accounts/2014-12-31", "pdf_url": "/company/02711631/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1550.00", "debtors": "43555.00", "cash_bank_in_hand": "94830.00", "current_assets": "138385.00", "creditors_due_within_one_year": "39249.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99136.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100686.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "100586.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/02711631/accounts/2013-12-31", "pdf_url": "/company/02711631/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "49265.00", "cash_bank_in_hand": "20681.00", "current_assets": "69946.00", "creditors_due_within_one_year": "26954.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42992.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "42992.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42892.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/02711631/accounts/2012-12-31", "pdf_url": "/company/02711631/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "33008.00", "cash_bank_in_hand": "27757.00", "current_assets": "60765.00", "creditors_due_within_one_year": "22560.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38205.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "38205.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38105.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/02711631/accounts/2011-12-31", "pdf_url": "/company/02711631/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Piks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "31533.00", "cash_bank_in_hand": "49485.00", "current_assets": "81018.00", "creditors_due_within_one_year": "22869.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58149.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "58149.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "58049.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MzAzODQzMTY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MzAxOTQxNjEwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MjAzNTI5MDg5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MjAwMzEzNzU4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTgyMDUyNzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTcwNDk3NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTIyMDQ5OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTUxODE0MjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MzQwMTIxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/ODkyNzQ0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTA3NTIwMjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/NTY5MjU0NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/NTgwNDIxNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTQ5MjY1MzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/NDMyMTE3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02711631/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTI4MDU0ODI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02711631/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/MTE5NTE5MDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1994-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02711631/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/NjI4ODc3MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02711631/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history/NDU0NzY3MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02711631/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "CALVERT, Mark Philip", "person_url": "/person/5410457", "role": "director", "appointed_on": "1992-05-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:47:04+00:00" } ], "psc": [ { "name": "Calvert Justine Anna", "kind": "individual-person-with-significant-control", "person_url": "/person/740009", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-06-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Philip Calvert", "kind": "individual-person-with-significant-control", "person_url": "/person/3145802", "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": "United Kingdom", "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." }