{ "company_number": "03285130", "name": "Red Planet Limited", "url": "/company/03285130", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-11-28", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 704689, "url": "/address/704689", "line1": "ASHDAY HALL FARM", "line2": "ASHDAY LANE", "post_town": "HALIFAX", "county": "", "country": "ENGLAND", "postcode": "HX3 9TR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-30", "last_made_up": "2026-03-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03285130/accounts/2026-03-30", "pdf_url": "/company/03285130/accounts/2026-03-30.pdf", "made_up_date": "2026-03-30", "period_start": "2026-03-30", "period_end": "2026-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5496.00", "cash_bank_in_hand": "1051.00", "current_assets": "6547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31244.00", "total_assets_less_current_liabilities": "-31244.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21711.00", "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_Bulk_Data-2026-08-12.zip" }, { "url": "/company/03285130/accounts/2025-03-30", "pdf_url": "/company/03285130/accounts/2025-03-30.pdf", "made_up_date": "2025-03-30", "period_start": "2025-03-30", "period_end": "2025-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1622.00", "cash_bank_in_hand": "4092.00", "current_assets": "5714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21711.00", "total_assets_less_current_liabilities": "-21711.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/03285130/accounts/2024-03-30", "pdf_url": "/company/03285130/accounts/2024-03-30.pdf", "made_up_date": "2024-03-30", "period_start": "2024-03-30", "period_end": "2024-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "15000.00", "cash_bank_in_hand": "48.00", "current_assets": "18048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156.00", "total_assets_less_current_liabilities": "156.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/03285130/accounts/2023-03-30", "pdf_url": "/company/03285130/accounts/2023-03-30.pdf", "made_up_date": "2023-03-30", "period_start": "2023-03-30", "period_end": "2023-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "11429.00", "cash_bank_in_hand": "487.00", "current_assets": "14916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160.00", "total_assets_less_current_liabilities": "160.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03285130/accounts/2022-03-30", "pdf_url": "/company/03285130/accounts/2022-03-30.pdf", "made_up_date": "2022-03-30", "period_start": "2022-03-30", "period_end": "2022-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "7910.00", "cash_bank_in_hand": "8911.00", "current_assets": "16821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1788.00", "total_assets_less_current_liabilities": "1788.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03285130/accounts/2021-03-30", "pdf_url": "/company/03285130/accounts/2021-03-30.pdf", "made_up_date": "2021-03-30", "period_start": "2021-03-30", "period_end": "2021-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5942.00", "cash_bank_in_hand": "2050.00", "current_assets": "7992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "851.00", "total_assets_less_current_liabilities": "851.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03285130/accounts/2020-03-30", "pdf_url": "/company/03285130/accounts/2020-03-30.pdf", "made_up_date": "2020-03-30", "period_start": "2020-03-30", "period_end": "2020-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "99.00", "debtors": "5604.00", "cash_bank_in_hand": "31.00", "current_assets": "5635.00", "creditors_due_within_one_year": "3506.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2129.00", "total_assets_less_current_liabilities": "2228.00", "net_assets_liabilities": "2228.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2128.00", "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-March2021.zip" }, { "url": "/company/03285130/accounts/2019-03-30", "pdf_url": "/company/03285130/accounts/2019-03-30.pdf", "made_up_date": "2019-03-30", "period_start": "2019-03-30", "period_end": "2019-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "243.00", "debtors": "63723.00", "cash_bank_in_hand": "16067.00", "current_assets": "79790.00", "creditors_due_within_one_year": "55953.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23837.00", "total_assets_less_current_liabilities": "24080.00", "net_assets_liabilities": "24080.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23980.00", "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-December2019.zip" }, { "url": "/company/03285130/accounts/2018-03-30", "pdf_url": "/company/03285130/accounts/2018-03-30.pdf", "made_up_date": "2018-03-30", "period_start": "2018-03-30", "period_end": "2018-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "387.00", "debtors": "100790.00", "cash_bank_in_hand": "28.00", "current_assets": "100818.00", "creditors_due_within_one_year": "77648.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23170.00", "total_assets_less_current_liabilities": "23557.00", "net_assets_liabilities": "23557.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23457.00", "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-November2018.zip" }, { "url": "/company/03285130/accounts/2017-03-30", "pdf_url": "/company/03285130/accounts/2017-03-30.pdf", "made_up_date": "2017-03-30", "period_start": "2017-03-30", "period_end": "2017-03-30", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4.00", "debtors": "84493.00", "cash_bank_in_hand": "260.00", "current_assets": "84753.00", "creditors_due_within_one_year": "66573.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18180.00", "total_assets_less_current_liabilities": "18184.00", "net_assets_liabilities": "18184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18084.00", "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-February2018.zip" }, { "url": "/company/03285130/accounts/2016-03-31", "pdf_url": "/company/03285130/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "229968.00", "cash_bank_in_hand": "11.00", "current_assets": "229979.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19394.00", "total_assets_less_current_liabilities": "19398.00", "net_assets_liabilities": "19398.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19298.00", "shareholder_funds": "19398.00", "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-December2016.zip" }, { "url": "/company/03285130/accounts/2015-03-31", "pdf_url": "/company/03285130/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "692887.00", "cash_bank_in_hand": "245604.00", "current_assets": "938491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14765.00", "total_assets_less_current_liabilities": "14769.00", "net_assets_liabilities": "14769.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14669.00", "shareholder_funds": "14769.00", "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-December2015.zip" }, { "url": "/company/03285130/accounts/2014-03-31", "pdf_url": "/company/03285130/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22.00", "debtors": "861669.00", "cash_bank_in_hand": "438.00", "current_assets": "862107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-842.00", "total_assets_less_current_liabilities": "-820.00", "net_assets_liabilities": "-820.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-920.00", "shareholder_funds": "-820.00", "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-December2014.zip" }, { "url": "/company/03285130/accounts/2013-03-31", "pdf_url": "/company/03285130/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58.00", "debtors": "615504.00", "cash_bank_in_hand": "4911.00", "current_assets": "643501.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-102154.00", "total_assets_less_current_liabilities": "-102096.00", "net_assets_liabilities": "-102096.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-102196.00", "shareholder_funds": "-102096.00", "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-January2014.zip" }, { "url": "/company/03285130/accounts/2012-03-31", "pdf_url": "/company/03285130/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Red Planet Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240.00", "debtors": "461414.00", "cash_bank_in_hand": "6329.00", "current_assets": "475120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-107025.00", "total_assets_less_current_liabilities": "-106785.00", "net_assets_liabilities": "-106785.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-106885.00", "shareholder_funds": "-106785.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MzA0Njg1OTUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MzAzMTQzMzY1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MjAzOTYzMzMwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MjAxOTgwNTk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTgyNjk3NTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTY1NzI4NTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTE5NzI3NDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTEwMzI5NTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2004-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTAzMzg0OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/OTA1NzUzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03285130/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTA0MjczNzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03285130/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTM2NDY3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-01", "filing_date": "1999-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03285130/accounts/1998-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTExMzYzOTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-01", "filing_date": "1997-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03285130/accounts/1997-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history/MTUyMjcyMDI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03285130/filing-history" }, "confirmation_statement": { "next_due": "2026-12-12", "last_made_up": "2025-11-28" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1996-11-28", "resigned_on": "1996-11-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:07+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1996-11-28", "resigned_on": "1996-11-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:07+00:00" }, { "name": "MAYO, Joanne Louise", "person_url": "/person/7863289", "role": "secretary", "appointed_on": "1996-11-28", "resigned_on": "2001-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "EARDLEY, Mark Ronald", "person_url": "/person/7863283", "role": "director", "appointed_on": "2001-03-30", "resigned_on": "2001-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "GLASGOW, Justin Craig Watson", "person_url": "/person/7863287", "role": "director", "appointed_on": "2001-03-30", "resigned_on": "2001-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "YOUNGER, Kevin Stuart", "person_url": "/person/7863294", "role": "secretary", "appointed_on": "2001-04-02", "resigned_on": "2001-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "KING, Andrew Paul", "person_url": "/person/7863291", "role": "secretary", "appointed_on": "2001-11-12", "resigned_on": "2002-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "WAINE, Michael", "person_url": "/person/6080535", "role": "secretary", "appointed_on": "2002-06-13", "resigned_on": "2003-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "DALE, Janet Margaret", "person_url": "/person/7863286", "role": "director", "appointed_on": "2001-03-30", "resigned_on": "2003-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "SWAIN, John", "person_url": "/person/7863292", "role": "director", "appointed_on": "2001-03-30", "resigned_on": "2003-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "PHILLIPS, Andrew Stephen", "person_url": "/person/5368916", "role": "director", "appointed_on": "2012-05-31", "resigned_on": "2021-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "PHILLIPS, Andrew Stephen", "person_url": "/person/7863288", "role": "secretary", "appointed_on": "2003-11-01", "resigned_on": "2021-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "MAYO, Jonathan David", "person_url": "/person/5368933", "role": "director", "appointed_on": "1996-11-28", "resigned_on": "2021-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" }, { "name": "MANNING, Kirstie Louise", "person_url": "/person/7863290", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:06:08+00:00" } ], "psc": [ { "name": "Mr Jonathan David Mayo", "kind": "individual-person-with-significant-control", "person_url": "/person/2429390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Kirstie Louise Manning", "kind": "individual-person-with-significant-control", "person_url": "/person/2734402", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-03-29", "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": "2026-09-01", "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." }