{ "company_number": "04336714", "name": "Deltion Limited", "url": "/company/04336714", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-12-10", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 2402294, "url": "/address/2402294", "line1": "TRINDER HOUSE FREE STREET", "line2": "BISHOPS WALTHAM", "post_town": "SOUTHAMPTON", "county": "", "country": "ENGLAND", "postcode": "SO32 1EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04336714", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04336714/accounts/2024-12-31", "pdf_url": "/company/04336714/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1201543.00", "debtors": "109923.00", "cash_bank_in_hand": "82322.00", "current_assets": "192245.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12030.00", "total_assets_less_current_liabilities": "1189513.00", "net_assets_liabilities": "541087.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04336714/accounts/2023-12-31", "pdf_url": "/company/04336714/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1202058.00", "debtors": "121400.00", "cash_bank_in_hand": "109617.00", "current_assets": "231017.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9116.00", "total_assets_less_current_liabilities": "1192942.00", "net_assets_liabilities": "541011.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "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-September2024.zip" }, { "url": "/company/04336714/accounts/2022-12-31", "pdf_url": "/company/04336714/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1202743.00", "debtors": "128798.00", "cash_bank_in_hand": "114219.00", "current_assets": "243017.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35236.00", "total_assets_less_current_liabilities": "1167507.00", "net_assets_liabilities": "515576.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "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-September2023.zip" }, { "url": "/company/04336714/accounts/2021-12-31", "pdf_url": "/company/04336714/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1201293.00", "debtors": "204981.00", "cash_bank_in_hand": "88594.00", "current_assets": "293575.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70294.00", "total_assets_less_current_liabilities": "1130999.00", "net_assets_liabilities": "478851.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04336714/accounts/2020-12-31", "pdf_url": "/company/04336714/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1201724.00", "debtors": "128207.00", "cash_bank_in_hand": "112631.00", "current_assets": "240838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-72734.00", "total_assets_less_current_liabilities": "1128990.00", "net_assets_liabilities": "477059.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04336714/accounts/2019-12-31", "pdf_url": "/company/04336714/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1202299.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "278809.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94996.00", "total_assets_less_current_liabilities": "1107303.00", "net_assets_liabilities": "455372.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "455372.00", "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-December2020.zip" }, { "url": "/company/04336714/accounts/2018-12-31", "pdf_url": "/company/04336714/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1203065.00", "debtors": "187060.00", "cash_bank_in_hand": "4392.00", "current_assets": "191452.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55762.00", "total_assets_less_current_liabilities": "1147303.00", "net_assets_liabilities": "514254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "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-September2019.zip" }, { "url": "/company/04336714/accounts/2017-12-31", "pdf_url": "/company/04336714/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1204087.00", "debtors": "514579.00", "cash_bank_in_hand": "8161.00", "current_assets": "522740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253266.00", "total_assets_less_current_liabilities": "1457353.00", "net_assets_liabilities": "737462.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "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-September2018.zip" }, { "url": "/company/04336714/accounts/2016-12-31", "pdf_url": "/company/04336714/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1205449.00", "debtors": "553059.00", "cash_bank_in_hand": "74784.00", "current_assets": "627843.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326758.00", "total_assets_less_current_liabilities": "1532207.00", "net_assets_liabilities": "802096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203759.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04336714/accounts/2015-12-31", "pdf_url": "/company/04336714/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1207294.00", "debtors": "285702.00", "cash_bank_in_hand": "117023.00", "current_assets": "402725.00", "creditors_due_within_one_year": "207874.00", "creditors_due_after_one_year": "729375.00", "net_current_assets_liabilities": "194851.00", "total_assets_less_current_liabilities": "1402145.00", "net_assets_liabilities": "672770.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-250400.00", "shareholder_funds": "672770.00", "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/04336714/accounts/2014-12-31", "pdf_url": "/company/04336714/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1206306.00", "debtors": "210430.00", "cash_bank_in_hand": "23857.00", "current_assets": "234287.00", "creditors_due_within_one_year": "115432.00", "creditors_due_after_one_year": "798769.00", "net_current_assets_liabilities": "120801.00", "total_assets_less_current_liabilities": "1327107.00", "net_assets_liabilities": "528338.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-394832.00", "shareholder_funds": "528338.00", "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-September2015.zip" }, { "url": "/company/04336714/accounts/2013-12-31", "pdf_url": "/company/04336714/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1202660.00", "debtors": "209410.00", "cash_bank_in_hand": "33380.00", "current_assets": "242790.00", "creditors_due_within_one_year": "292421.00", "creditors_due_after_one_year": "720326.00", "net_current_assets_liabilities": "-40809.00", "total_assets_less_current_liabilities": "1161851.00", "net_assets_liabilities": "441525.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-481645.00", "shareholder_funds": "441525.00", "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-September2014.zip" }, { "url": "/company/04336714/accounts/2012-12-31", "pdf_url": "/company/04336714/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1203949.00", "debtors": "105272.00", "cash_bank_in_hand": "2801.00", "current_assets": "108073.00", "creditors_due_within_one_year": "325045.00", "creditors_due_after_one_year": "713384.00", "net_current_assets_liabilities": "-215124.00", "total_assets_less_current_liabilities": "988825.00", "net_assets_liabilities": "275441.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-647729.00", "shareholder_funds": "275441.00", "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-September2013.zip" }, { "url": "/company/04336714/accounts/2011-12-31", "pdf_url": "/company/04336714/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1205266.00", "debtors": "89673.00", "cash_bank_in_hand": "187787.00", "current_assets": "277460.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-160716.00", "total_assets_less_current_liabilities": "1044550.00", "net_assets_liabilities": "276999.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-646171.00", "shareholder_funds": "276999.00", "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-August2012.zip" }, { "url": "/company/04336714/accounts/2010-12-31", "pdf_url": "/company/04336714/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1204835.00", "debtors": "187701.00", "cash_bank_in_hand": "6815.00", "current_assets": "194516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67020.00", "total_assets_less_current_liabilities": "1137815.00", "net_assets_liabilities": "280467.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-642703.00", "shareholder_funds": "280467.00", "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-September2011.zip" }, { "url": "/company/04336714/accounts/2009-12-31", "pdf_url": "/company/04336714/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1207220.00", "debtors": "193973.00", "cash_bank_in_hand": "3052.00", "current_assets": "197025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5898.00", "total_assets_less_current_liabilities": "1201322.00", "net_assets_liabilities": "356474.00", "called_up_share_capital": "203759.00", "profit_loss_account_reserve": "-566696.00", "shareholder_funds": "356474.00", "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-September2010.zip" }, { "url": "/company/04336714/accounts/2008-12-31", "pdf_url": "/company/04336714/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1218161.00", "debtors": "207311.00", "cash_bank_in_hand": "-4337.00", "current_assets": "215256.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6354.00", "total_assets_less_current_liabilities": "1224515.00", "net_assets_liabilities": "508916.00", "called_up_share_capital": "203758.00", "profit_loss_account_reserve": "-414253.00", "shareholder_funds": "508916.00", "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" }, { "url": "/company/04336714/accounts/2007-12-31", "pdf_url": "/company/04336714/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Deltion Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "960676.00", "debtors": "174031.00", "cash_bank_in_hand": "1667.00", "current_assets": "187980.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47527.00", "total_assets_less_current_liabilities": "1008203.00", "net_assets_liabilities": "716703.00", "called_up_share_capital": "203758.00", "profit_loss_account_reserve": "-206466.00", "shareholder_funds": "716703.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-12-31", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04336714/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04336714/filing-history/MTkxMjEyNTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04336714/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04336714/filing-history/MTU4Njg1OTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04336714/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04336714/filing-history/MTU5MTczMTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04336714/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04336714/filing-history/MTAwOTM5NDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04336714/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04336714/filing-history/MTUyMDIxODYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04336714/filing-history" }, "confirmation_statement": { "next_due": "2027-06-10", "last_made_up": "2026-05-27" }, "officers": [ { "name": "NOMINEE SECRETARY LTD", "person_url": "/person/5389146", "role": "corporate-nominee-secretary", "appointed_on": "2001-12-10", "resigned_on": "2002-01-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" }, { "name": "NOMINEE DIRECTOR LTD", "person_url": "/person/5389180", "role": "corporate-nominee-director", "appointed_on": "2001-12-10", "resigned_on": "2002-01-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" }, { "name": "REDDY, Sandeep", "person_url": "/person/5601139", "role": "director", "appointed_on": "2002-04-04", "resigned_on": "2005-03-05", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" }, { "name": "HOWES, David William", "person_url": "/person/5601146", "role": "director", "appointed_on": "2002-04-04", "resigned_on": "2011-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" }, { "name": "O'SULLIVAN, Denis", "person_url": "/person/5601114", "role": "director", "appointed_on": "2010-03-01", "resigned_on": "2012-09-17", "nationality": "Uk", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:04+00:00" }, { "name": "CHANDRA PAUL PANDIAN, Akilen", "person_url": "/person/5601117", "role": "director", "appointed_on": "2010-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" }, { "name": "HORTON, Edward Alan Douglas", "person_url": "/person/5601057", "role": "director", "appointed_on": "2001-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" }, { "name": "HORTON, Edward Alan Douglas", "person_url": "/person/5601057", "role": "secretary", "appointed_on": "2001-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:04+00:00" }, { "name": "SHAH, Piyush Mepa Kanji", "person_url": "/person/5601104", "role": "director", "appointed_on": "2001-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:19:05+00:00" } ], "psc": [ { "name": "Mr Piyush Mepa Kanji Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/4023960", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "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." }