{ "company_number": "02933503", "name": "Rila Publications Limited", "url": "/company/02933503", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-05-27", "dissolved_on": null, "sic_codes": [ { "code": "58110", "description": "Book publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58110" }, { "code": "58141", "description": "Publishing of learned journals", "section": "J", "section_name": "Information and communication", "url": "/sic/58141" }, { "code": "58190", "description": "Other publishing activities", "section": "J", "section_name": "Information and communication", "url": "/sic/58190" }, { "code": "85422", "description": "Post-graduate level higher education", "section": "P", "section_name": "Education", "url": "/sic/85422" } ], "registered_address": { "id": 669182, "url": "/address/669182", "line1": "73 NEWMAN STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1T 3EJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02933503/accounts/2025-04-30", "pdf_url": "/company/02933503/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "0.05", "tangible_fixed_assets": "146174.00", "debtors": "29736.00", "cash_bank_in_hand": "943904.00", "current_assets": "973640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285041.00", "total_assets_less_current_liabilities": "431215.00", "net_assets_liabilities": "427152.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/02933503/accounts/2024-04-30", "pdf_url": "/company/02933503/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "157886.00", "debtors": "94071.00", "cash_bank_in_hand": "912992.00", "current_assets": "1007063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "327983.00", "total_assets_less_current_liabilities": "485869.00", "net_assets_liabilities": "471000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2025.zip" }, { "url": "/company/02933503/accounts/2023-04-30", "pdf_url": "/company/02933503/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "84623.00", "debtors": "27501.00", "cash_bank_in_hand": "949462.00", "current_assets": "976963.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "449571.00", "total_assets_less_current_liabilities": "534194.00", "net_assets_liabilities": "518159.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-March2024.zip" }, { "url": "/company/02933503/accounts/2022-04-30", "pdf_url": "/company/02933503/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "91260.00", "debtors": "26010.00", "cash_bank_in_hand": "929756.00", "current_assets": "955766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "353758.00", "total_assets_less_current_liabilities": "445018.00", "net_assets_liabilities": "427747.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-March2023.zip" }, { "url": "/company/02933503/accounts/2021-04-30", "pdf_url": "/company/02933503/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "83112.00", "debtors": "46383.00", "cash_bank_in_hand": "622830.00", "current_assets": "669213.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136824.00", "total_assets_less_current_liabilities": "219936.00", "net_assets_liabilities": "204281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2022.zip" }, { "url": "/company/02933503/accounts/2020-04-30", "pdf_url": "/company/02933503/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "81448.00", "debtors": "87110.00", "cash_bank_in_hand": "495474.00", "current_assets": "582584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "221440.00", "total_assets_less_current_liabilities": "302888.00", "net_assets_liabilities": "287580.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-April2021.zip" }, { "url": "/company/02933503/accounts/2019-04-30", "pdf_url": "/company/02933503/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "73346.00", "debtors": "73611.00", "cash_bank_in_hand": "415819.00", "current_assets": "489430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227138.00", "total_assets_less_current_liabilities": "300484.00", "net_assets_liabilities": "286752.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2020.zip" }, { "url": "/company/02933503/accounts/2018-04-30", "pdf_url": "/company/02933503/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67183.00", "debtors": "208747.00", "cash_bank_in_hand": "355498.00", "current_assets": "564245.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "187802.00", "total_assets_less_current_liabilities": "254985.00", "net_assets_liabilities": "242469.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2019.zip" }, { "url": "/company/02933503/accounts/2017-04-30", "pdf_url": "/company/02933503/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "69174.00", "debtors": "125080.00", "cash_bank_in_hand": "259839.00", "current_assets": "384919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163203.00", "total_assets_less_current_liabilities": "232377.00", "net_assets_liabilities": "218862.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2018.zip" }, { "url": "/company/02933503/accounts/2016-04-30", "pdf_url": "/company/02933503/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69818.00", "debtors": "111790.00", "cash_bank_in_hand": "306447.00", "current_assets": "418237.00", "creditors_due_within_one_year": "263554.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154683.00", "total_assets_less_current_liabilities": "224501.00", "net_assets_liabilities": "210928.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "209928.00", "shareholder_funds": "210928.00", "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-January2017.zip" }, { "url": "/company/02933503/accounts/2015-04-30", "pdf_url": "/company/02933503/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64434.00", "debtors": "171880.00", "cash_bank_in_hand": "276491.00", "current_assets": "448371.00", "creditors_due_within_one_year": "238406.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209965.00", "total_assets_less_current_liabilities": "274399.00", "net_assets_liabilities": "261988.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "260988.00", "shareholder_funds": "261988.00", "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-January2016.zip" }, { "url": "/company/02933503/accounts/2014-04-30", "pdf_url": "/company/02933503/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64593.00", "debtors": "123186.00", "cash_bank_in_hand": "264224.00", "current_assets": "387410.00", "creditors_due_within_one_year": "172372.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215038.00", "total_assets_less_current_liabilities": "279631.00", "net_assets_liabilities": "267294.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "266294.00", "shareholder_funds": "267294.00", "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-January2015.zip" }, { "url": "/company/02933503/accounts/2013-04-30", "pdf_url": "/company/02933503/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Rila Publications Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14485.00", "debtors": "124145.00", "cash_bank_in_hand": "161268.00", "current_assets": "285413.00", "creditors_due_within_one_year": "32493.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "252920.00", "total_assets_less_current_liabilities": "267405.00", "net_assets_liabilities": "265217.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "264217.00", "shareholder_funds": "265217.00", "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-January2014.zip" }, { "url": "/company/02933503/accounts/2012-04-30", "pdf_url": "/company/02933503/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Rila Publications Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67808.00", "debtors": "112327.00", "cash_bank_in_hand": "166687.00", "current_assets": "279014.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226755.00", "total_assets_less_current_liabilities": "294563.00", "net_assets_liabilities": "281002.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "280002.00", "shareholder_funds": "281002.00", "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-January2013.zip" }, { "url": "/company/02933503/accounts/2011-04-30", "pdf_url": "/company/02933503/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Rila Publications Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66801.00", "debtors": "160692.00", "cash_bank_in_hand": "242511.00", "current_assets": "403203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "269954.00", "total_assets_less_current_liabilities": "336755.00", "net_assets_liabilities": "323816.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "322816.00", "shareholder_funds": "323816.00", "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-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2011-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MzAzMTQ1NTY4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-20", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MzAwOTg2NDEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2010-02-20", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MzAwOTg2NDExOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MjAwMzc5OTA3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MTc4ODg0MjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/OTMxMTIyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/NDIzMTA2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MjE5NjI5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/NDMzMjU0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/Njg2MjIyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/Nzg4NDEyNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MTM4MTc2NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/MTA4MzMxMzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02933503/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/NjY5MjM4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02933503/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/NTA3NTA2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02933503/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history/Njc1NjEwODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02933503/filing-history" }, "confirmation_statement": { "next_due": "2027-03-22", "last_made_up": "2026-03-08" }, "officers": [ { "name": "LUFMER LIMITED", "person_url": "/person/5428314", "role": "corporate-nominee-director", "appointed_on": "1994-05-27", "resigned_on": "1994-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-27", "resigned_on": "1994-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "DHILLON, Georgina", "person_url": "/person/6599988", "role": "secretary", "appointed_on": "1994-05-31", "resigned_on": "1996-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "DHILLON, Ramindar Singh", "person_url": "/person/6619248", "role": "director", "appointed_on": "1994-05-31", "resigned_on": "1996-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "DHILLON, Ramindar Singh", "person_url": "/person/6619248", "role": "secretary", "appointed_on": "1996-05-01", "resigned_on": "1999-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "MAMACHEV, Rinald", "person_url": "/person/6619244", "role": "secretary", "appointed_on": "1999-06-30", "resigned_on": "2015-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "LARIZADEH, Kimneeta Kaur", "person_url": "/person/6619252", "role": "secretary", "appointed_on": "2015-01-27", "resigned_on": "2022-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "DA CAMBRA, Georgina", "person_url": "/person/6599988", "role": "director", "appointed_on": "1996-05-01", "resigned_on": "2026-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" }, { "name": "DA CAMBRA, Georgina", "person_url": "/person/6600143", "role": "director", "appointed_on": "2026-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:09+00:00" } ], "psc": [ { "name": "Mrs Georgina Marie Dhillon", "kind": "individual-person-with-significant-control", "person_url": "/person/1696281", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }