{ "company_number": "03925759", "name": "The Everlasting Bubblegum Company Limited", "url": "/company/03925759", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-02-15", "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": 1940839, "url": "/address/1940839", "line1": "SUITE 2 THE OFFICES", "line2": "53 KING STREET", "post_town": "MANCHESTER", "county": "", "country": "", "postcode": "M2 4LQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03925759/accounts/2026-01-31", "pdf_url": "/company/03925759/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "162716.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "276212.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261217.00", "total_assets_less_current_liabilities": "423933.00", "net_assets_liabilities": "423933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "423933.00", "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-February2026.zip" }, { "url": "/company/03925759/accounts/2025-02-28", "pdf_url": "/company/03925759/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "170757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "294116.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "269687.00", "total_assets_less_current_liabilities": "440444.00", "net_assets_liabilities": "389694.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "389694.00", "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-November2025.zip" }, { "url": "/company/03925759/accounts/2024-02-29", "pdf_url": "/company/03925759/accounts/2024-02-29.pdf", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "147556.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "314446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "280442.00", "total_assets_less_current_liabilities": "427998.00", "net_assets_liabilities": "427248.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "427248.00", "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-November2024.zip" }, { "url": "/company/03925759/accounts/2023-02-28", "pdf_url": "/company/03925759/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "123270.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "365176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "320291.00", "total_assets_less_current_liabilities": "443561.00", "net_assets_liabilities": "442811.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "442811.00", "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-November2023.zip" }, { "url": "/company/03925759/accounts/2022-02-28", "pdf_url": "/company/03925759/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "120199.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "359176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "313291.00", "total_assets_less_current_liabilities": "433490.00", "net_assets_liabilities": "432740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "432740.00", "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-November2022.zip" }, { "url": "/company/03925759/accounts/2021-02-28", "pdf_url": "/company/03925759/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "120199.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "328045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281874.00", "total_assets_less_current_liabilities": "402073.00", "net_assets_liabilities": "406823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "406823.00", "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-November2021.zip" }, { "url": "/company/03925759/accounts/2020-02-29", "pdf_url": "/company/03925759/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "71000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "307341.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271319.00", "total_assets_less_current_liabilities": "342319.00", "net_assets_liabilities": "381427.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "381427.00", "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-January2021.zip" }, { "url": "/company/03925759/accounts/2019-02-28", "pdf_url": "/company/03925759/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "330242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306588.00", "total_assets_less_current_liabilities": "377588.00", "net_assets_liabilities": "370931.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "370931.00", "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-November2019.zip" }, { "url": "/company/03925759/accounts/2018-02-28", "pdf_url": "/company/03925759/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71058.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "342673.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "303044.00", "total_assets_less_current_liabilities": "374102.00", "net_assets_liabilities": "375929.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "375929.00", "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/03925759/accounts/2017-02-28", "pdf_url": "/company/03925759/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88336.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "362665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "297553.00", "total_assets_less_current_liabilities": "385889.00", "net_assets_liabilities": "384539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "384539.00", "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-November2017.zip" }, { "url": "/company/03925759/accounts/2016-02-29", "pdf_url": "/company/03925759/accounts/2016-02-29.pdf", "made_up_date": "2016-02-29", "period_start": "2016-02-29", "period_end": "2016-02-29", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "86925.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "302186.00", "creditors_due_within_one_year": "47972.00", "creditors_due_after_one_year": "-5439.00", "net_current_assets_liabilities": "254214.00", "total_assets_less_current_liabilities": "341139.00", "net_assets_liabilities": "345978.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "345978.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03925759/accounts/2015-02-28", "pdf_url": "/company/03925759/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "86172.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "263687.00", "creditors_due_within_one_year": "33706.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229981.00", "total_assets_less_current_liabilities": "316153.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-November2015.zip" }, { "url": "/company/03925759/accounts/2014-02-28", "pdf_url": "/company/03925759/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84422.00", "debtors": "18212.00", "cash_bank_in_hand": "210305.00", "current_assets": "228517.00", "creditors_due_within_one_year": "33471.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195046.00", "total_assets_less_current_liabilities": "279468.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "279466.00", "shareholder_funds": "279468.00", "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-November2014.zip" }, { "url": "/company/03925759/accounts/2013-02-28", "pdf_url": "/company/03925759/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2012-03-01", "period_end": "2013-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "142580.00", "debtors": "19463.00", "cash_bank_in_hand": "142071.00", "current_assets": "161534.00", "creditors_due_within_one_year": "63438.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98096.00", "total_assets_less_current_liabilities": "240676.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "240676.00", "shareholder_funds": "240676.00", "turnover": "162513.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "38095.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "124418.00", "profit_before_tax": "124464.00", "tax_on_profit": "25000.00", "profit_loss_for_period": "99464.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/03925759/accounts/2012-02-29", "pdf_url": "/company/03925759/accounts/2012-02-29.pdf", "made_up_date": "2012-02-29", "period_start": "2011-03-01", "period_end": "2012-02-29", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2147.00", "debtors": "27320.00", "cash_bank_in_hand": "249912.00", "current_assets": "277232.00", "creditors_due_within_one_year": "75573.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201659.00", "total_assets_less_current_liabilities": "203806.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "203804.00", "shareholder_funds": "203806.00", "turnover": "158379.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "28617.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "129762.00", "profit_before_tax": "129831.00", "tax_on_profit": "25637.00", "profit_loss_for_period": "104194.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/03925759/accounts/2011-02-28", "pdf_url": "/company/03925759/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": "18588.00", "cash_bank_in_hand": "175136.00", "current_assets": "193724.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162204.00", "total_assets_less_current_liabilities": "162204.00", "net_assets_liabilities": "162204.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "162202.00", "shareholder_funds": "162204.00", "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-November2011.zip" }, { "url": "/company/03925759/accounts/2010-02-28", "pdf_url": "/company/03925759/accounts/2010-02-28.pdf", "made_up_date": "2010-02-28", "period_start": "2010-02-28", "period_end": "2010-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "226.00", "debtors": "18452.00", "cash_bank_in_hand": "175505.00", "current_assets": "193957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170271.00", "total_assets_less_current_liabilities": "170497.00", "net_assets_liabilities": "170497.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "170495.00", "shareholder_funds": "170497.00", "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-November2010.zip" }, { "url": "/company/03925759/accounts/2009-02-28", "pdf_url": "/company/03925759/accounts/2009-02-28.pdf", "made_up_date": "2009-02-28", "period_start": "2009-02-28", "period_end": "2009-02-28", "entity_name": "The Everlasting Bubblegum Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "489.00", "debtors": "37324.00", "cash_bank_in_hand": "238292.00", "current_assets": "275616.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166274.00", "total_assets_less_current_liabilities": "166763.00", "net_assets_liabilities": "166763.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "166761.00", "shareholder_funds": "166763.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-02-28", "filing_date": "2008-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/MjAwOTkzODExMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/MTg3MTI1OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/MTcwNzcxODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/NDU4ODYxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/NDEyNjE5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/Njc0NzgzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/MTI1NzgyNDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03925759/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history/MzE1NzI1OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03925759/filing-history" }, "confirmation_statement": { "next_due": "2026-12-05", "last_made_up": "2025-11-21" }, "officers": [ { "name": "MURTHA, Faye", "person_url": "/person/7562492", "role": "director", "appointed_on": "2006-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:06:03+00:00" }, { "name": "MURTHA, Andrew", "person_url": "/person/7562467", "role": "director", "appointed_on": "2000-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:06:03+00:00" }, { "name": "LOWTAX SECRETARIAL SERVICES LIMITED", "person_url": "/person/5369272", "role": "corporate-secretary", "appointed_on": "2006-01-24", "resigned_on": "2023-02-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:06:03+00:00" }, { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "2000-02-15", "resigned_on": "2006-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:06:03+00:00" } ], "psc": [ { "name": "Mr Andrew Murtha", "kind": "individual-person-with-significant-control", "person_url": "/person/375560", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Faye Murtha", "kind": "individual-person-with-significant-control", "person_url": "/person/1549841", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }