{ "company_number": "03133465", "name": "2/4 Ovington Square Limited", "url": "/company/03133465", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-12-01", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1857726, "url": "/address/1857726", "line1": "WELLINGTON HOUSE 273-275", "line2": "HIGH STREET", "post_town": "LONDON COLNEY", "county": "HERTFORDSHIRE", "country": "", "postcode": "AL2 1HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03133465/accounts/2025-03-31", "pdf_url": "/company/03133465/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6325.00", "debtors": "81594.00", "cash_bank_in_hand": "10615.00", "current_assets": "92209.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78037.00", "total_assets_less_current_liabilities": "84362.00", "net_assets_liabilities": "84362.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "67762.00", "shareholder_funds": "7.00", "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-December2025.zip" }, { "url": "/company/03133465/accounts/2024-03-31", "pdf_url": "/company/03133465/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6591.00", "debtors": "62477.00", "cash_bank_in_hand": "12150.00", "current_assets": "74627.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62792.00", "total_assets_less_current_liabilities": "69383.00", "net_assets_liabilities": "69383.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "52783.00", "shareholder_funds": "7.00", "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-June2024.zip" }, { "url": "/company/03133465/accounts/2023-03-31", "pdf_url": "/company/03133465/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6857.00", "debtors": "61865.00", "cash_bank_in_hand": "16420.00", "current_assets": "78285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47089.00", "total_assets_less_current_liabilities": "53946.00", "net_assets_liabilities": "53946.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "37346.00", "shareholder_funds": "7.00", "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-January2024.zip" }, { "url": "/company/03133465/accounts/2022-03-31", "pdf_url": "/company/03133465/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7123.00", "debtors": "47604.00", "cash_bank_in_hand": "4681.00", "current_assets": "52285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39724.00", "total_assets_less_current_liabilities": "46847.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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/03133465/accounts/2021-03-31", "pdf_url": "/company/03133465/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7389.00", "debtors": "35542.00", "cash_bank_in_hand": "7650.00", "current_assets": "43192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29051.00", "total_assets_less_current_liabilities": "36440.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-March2022.zip" }, { "url": "/company/03133465/accounts/2020-03-31", "pdf_url": "/company/03133465/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7655.00", "debtors": "22807.00", "cash_bank_in_hand": "12117.00", "current_assets": "34924.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23515.00", "total_assets_less_current_liabilities": "31170.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-March2021.zip" }, { "url": "/company/03133465/accounts/2019-03-31", "pdf_url": "/company/03133465/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7921.00", "debtors": "27948.00", "cash_bank_in_hand": "2271.00", "current_assets": "30219.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12719.00", "total_assets_less_current_liabilities": "20640.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-December2019.zip" }, { "url": "/company/03133465/accounts/2018-03-31", "pdf_url": "/company/03133465/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8187.00", "debtors": "20896.00", "cash_bank_in_hand": "3415.00", "current_assets": "24311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8419.00", "total_assets_less_current_liabilities": "16606.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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/03133465/accounts/2017-03-31", "pdf_url": "/company/03133465/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8453.00", "debtors": "30713.00", "cash_bank_in_hand": "187.00", "current_assets": "30900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8554.00", "total_assets_less_current_liabilities": "17007.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-December2017.zip" }, { "url": "/company/03133465/accounts/2016-03-31", "pdf_url": "/company/03133465/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8719.00", "debtors": "17012.00", "cash_bank_in_hand": "2578.00", "current_assets": "19590.00", "creditors_due_within_one_year": "17904.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1686.00", "total_assets_less_current_liabilities": "10405.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "-6195.00", "shareholder_funds": "10405.00", "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-December2016.zip" }, { "url": "/company/03133465/accounts/2015-03-31", "pdf_url": "/company/03133465/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8985.00", "debtors": "18255.00", "cash_bank_in_hand": "958.00", "current_assets": "19213.00", "creditors_due_within_one_year": "10271.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8942.00", "total_assets_less_current_liabilities": "17927.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "1327.00", "shareholder_funds": "17927.00", "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-December2015.zip" }, { "url": "/company/03133465/accounts/2014-03-31", "pdf_url": "/company/03133465/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9251.00", "debtors": "16140.00", "cash_bank_in_hand": "765.00", "current_assets": "16905.00", "creditors_due_within_one_year": "8531.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8374.00", "total_assets_less_current_liabilities": "17625.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "1025.00", "shareholder_funds": "17625.00", "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-December2014.zip" }, { "url": "/company/03133465/accounts/2013-03-31", "pdf_url": "/company/03133465/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9517.00", "debtors": "57570.00", "cash_bank_in_hand": "25133.00", "current_assets": "82703.00", "creditors_due_within_one_year": "81457.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1246.00", "total_assets_less_current_liabilities": "10763.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "-5837.00", "shareholder_funds": "10763.00", "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-October2013.zip" }, { "url": "/company/03133465/accounts/2012-03-31", "pdf_url": "/company/03133465/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9783.00", "debtors": "8638.00", "cash_bank_in_hand": "2167.00", "current_assets": "10805.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7566.00", "total_assets_less_current_liabilities": "17349.00", "net_assets_liabilities": "17349.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "749.00", "shareholder_funds": "17349.00", "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-December2012.zip" }, { "url": "/company/03133465/accounts/2011-03-31", "pdf_url": "/company/03133465/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10049.00", "debtors": "1739.00", "cash_bank_in_hand": "6183.00", "current_assets": "7922.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5357.00", "total_assets_less_current_liabilities": "15406.00", "net_assets_liabilities": "15406.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "-1194.00", "shareholder_funds": "15406.00", "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-December2011.zip" }, { "url": "/company/03133465/accounts/2010-03-31", "pdf_url": "/company/03133465/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10315.00", "debtors": "8902.00", "cash_bank_in_hand": "0.00", "current_assets": "8902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2923.00", "total_assets_less_current_liabilities": "7392.00", "net_assets_liabilities": "7392.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "-9208.00", "shareholder_funds": "7392.00", "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-March2011.zip" }, { "url": "/company/03133465/accounts/2009-06-23", "pdf_url": "/company/03133465/accounts/2009-06-23.pdf", "made_up_date": "2009-06-23", "period_start": "2009-06-23", "period_end": "2009-06-23", "entity_name": "2/4 Ovington Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10514.00", "debtors": "6202.00", "cash_bank_in_hand": "1193.00", "current_assets": "7395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6241.00", "total_assets_less_current_liabilities": "16755.00", "net_assets_liabilities": "16755.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "155.00", "shareholder_funds": "16755.00", "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-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-06-23", "filing_date": "2009-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2008-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MjAyOTExMjI3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-23", "filing_date": "2008-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2007-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MjAwODk5MTYzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-23", "filing_date": "2007-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2006-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MTg1OTUxNTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-23", "filing_date": "2006-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2005-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MTcxODY5MjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-23", "filing_date": "2005-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2004-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/Mjg4Mzg3ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-23", "filing_date": "2005-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2003-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/ODI3NTM4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-23", "filing_date": "2003-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2002-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/NjE2ODA3MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-23", "filing_date": "2003-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2001-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MTI2ODUzNDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MzU0Njg3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/NTAxOTA4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MTI2ODg4NzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03133465/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/NDIyNjU5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03133465/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history/MTQxODUyMTczYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03133465/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [], "psc": [ { "name": "Mr Abdullah Al-Sharraf", "kind": "individual-person-with-significant-control", "person_url": "/person/31853", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-17", "ceased_on": "2017-11-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Margarette Oldham", "kind": "individual-person-with-significant-control", "person_url": "/person/3069123", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-03-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Septon Co Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11723587", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-08-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Alexander Karl Pasche", "kind": "individual-person-with-significant-control", "person_url": "/person/195970", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-16", "ceased_on": null, "nationality": "German", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Susan Garner", "kind": "individual-person-with-significant-control", "person_url": "/person/4884371", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Fardin Ghodoussi", "kind": "individual-person-with-significant-control", "person_url": "/person/1535015", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Azar Mortazavi", "kind": "individual-person-with-significant-control", "person_url": "/person/576598", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British,Iranian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Garner", "kind": "individual-person-with-significant-control", "person_url": "/person/1172852", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }