{ "company_number": "04361398", "name": "Travel Views UK Limited", "url": "/company/04361398", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-01-28", "dissolved_on": null, "sic_codes": [ { "code": "63990", "description": "Other information service activities n.e.c.", "section": "J", "section_name": "Information and communication", "url": "/sic/63990" }, { "code": "74202", "description": "Other specialist photography", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74202" } ], "registered_address": { "id": 1851385, "url": "/address/1851385", "line1": "203 LONDON ROAD", "line2": "HADLEIGH", "post_town": "BENFLEET", "county": "ESSEX", "country": "UNITED KINGDOM", "postcode": "SS7 2RD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04361398", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04361398/accounts/2025-01-31", "pdf_url": "/company/04361398/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1869.00", "debtors": null, "cash_bank_in_hand": "28653.00", "current_assets": "28653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23180.00", "total_assets_less_current_liabilities": "25049.00", "net_assets_liabilities": "24694.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "24689.00", "shareholder_funds": "5.00", "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/04361398/accounts/2024-01-31", "pdf_url": "/company/04361398/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2804.00", "debtors": "500.00", "cash_bank_in_hand": "15641.00", "current_assets": "16141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3939.00", "total_assets_less_current_liabilities": "6743.00", "net_assets_liabilities": "6743.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "6738.00", "shareholder_funds": "5.00", "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-October2024.zip" }, { "url": "/company/04361398/accounts/2023-01-31", "pdf_url": "/company/04361398/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1524.00", "debtors": null, "cash_bank_in_hand": "14984.00", "current_assets": "14984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1321.00", "total_assets_less_current_liabilities": "2845.00", "net_assets_liabilities": "2845.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2840.00", "shareholder_funds": "5.00", "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-October2023.zip" }, { "url": "/company/04361398/accounts/2022-01-31", "pdf_url": "/company/04361398/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3286.00", "debtors": null, "cash_bank_in_hand": "4099.00", "current_assets": "4099.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4099.00", "total_assets_less_current_liabilities": "7385.00", "net_assets_liabilities": "4694.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "4689.00", "shareholder_funds": "5.00", "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-October2022.zip" }, { "url": "/company/04361398/accounts/2021-01-31", "pdf_url": "/company/04361398/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2561.00", "debtors": "4272.00", "cash_bank_in_hand": "3961.00", "current_assets": "8233.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8233.00", "total_assets_less_current_liabilities": "10794.00", "net_assets_liabilities": "10794.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "10789.00", "shareholder_funds": "5.00", "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/04361398/accounts/2020-01-31", "pdf_url": "/company/04361398/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "976.00", "debtors": "1641.00", "cash_bank_in_hand": "17935.00", "current_assets": "19576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15982.00", "total_assets_less_current_liabilities": "16958.00", "net_assets_liabilities": "16958.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "16953.00", "shareholder_funds": "5.00", "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-September2020.zip" }, { "url": "/company/04361398/accounts/2019-01-31", "pdf_url": "/company/04361398/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1599.00", "debtors": "345.00", "cash_bank_in_hand": "1125.00", "current_assets": "1470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1469.00", "total_assets_less_current_liabilities": "3068.00", "net_assets_liabilities": "-2065.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "-2070.00", "shareholder_funds": "5.00", "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-October2019.zip" }, { "url": "/company/04361398/accounts/2018-01-31", "pdf_url": "/company/04361398/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1298.00", "debtors": "2914.00", "cash_bank_in_hand": "15464.00", "current_assets": "18378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12983.00", "total_assets_less_current_liabilities": "14281.00", "net_assets_liabilities": "7855.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "7850.00", "shareholder_funds": "5.00", "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-October2018.zip" }, { "url": "/company/04361398/accounts/2017-01-31", "pdf_url": "/company/04361398/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Travel Views UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2711.00", "debtors": "545.00", "cash_bank_in_hand": "9071.00", "current_assets": "9616.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8610.00", "total_assets_less_current_liabilities": "11321.00", "net_assets_liabilities": "12.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "7.00", "shareholder_funds": "5.00", "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-October2017.zip" }, { "url": "/company/04361398/accounts/2016-01-31", "pdf_url": "/company/04361398/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Travel Views UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4124.00", "debtors": "2296.00", "cash_bank_in_hand": "18716.00", "current_assets": "21012.00", "creditors_due_within_one_year": "2244.00", "creditors_due_after_one_year": "22714.00", "net_current_assets_liabilities": "18768.00", "total_assets_less_current_liabilities": "22892.00", "net_assets_liabilities": "178.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "173.00", "shareholder_funds": "178.00", "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-October2016.zip" }, { "url": "/company/04361398/accounts/2015-01-31", "pdf_url": "/company/04361398/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4528.00", "debtors": "22835.00", "cash_bank_in_hand": "1145.00", "current_assets": "23980.00", "creditors_due_within_one_year": "28143.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4163.00", "total_assets_less_current_liabilities": "365.00", "net_assets_liabilities": "365.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "360.00", "shareholder_funds": "365.00", "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-October2015.zip" }, { "url": "/company/04361398/accounts/2014-01-31", "pdf_url": "/company/04361398/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6107.00", "debtors": "21176.00", "cash_bank_in_hand": "2381.00", "current_assets": "23557.00", "creditors_due_within_one_year": "22256.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1301.00", "total_assets_less_current_liabilities": "7408.00", "net_assets_liabilities": "7408.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "7403.00", "shareholder_funds": "7408.00", "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-October2014.zip" }, { "url": "/company/04361398/accounts/2013-01-31", "pdf_url": "/company/04361398/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4801.00", "debtors": "23576.00", "cash_bank_in_hand": "9585.00", "current_assets": "33161.00", "creditors_due_within_one_year": "22824.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10337.00", "total_assets_less_current_liabilities": "15138.00", "net_assets_liabilities": "15138.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "15133.00", "shareholder_funds": "15138.00", "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/04361398/accounts/2012-01-31", "pdf_url": "/company/04361398/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4945.00", "debtors": "25506.00", "cash_bank_in_hand": "414.00", "current_assets": "25920.00", "creditors_due_within_one_year": "17036.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8884.00", "total_assets_less_current_liabilities": "13829.00", "net_assets_liabilities": "13829.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "13824.00", "shareholder_funds": "13829.00", "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-October2012.zip" }, { "url": "/company/04361398/accounts/2011-01-31", "pdf_url": "/company/04361398/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6198.00", "debtors": "25230.00", "cash_bank_in_hand": "3263.00", "current_assets": "28493.00", "creditors_due_within_one_year": "18196.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10297.00", "total_assets_less_current_liabilities": "16495.00", "net_assets_liabilities": "16495.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "16490.00", "shareholder_funds": "16495.00", "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-June2011.zip" }, { "url": "/company/04361398/accounts/2010-01-31", "pdf_url": "/company/04361398/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7488.00", "debtors": "33913.00", "cash_bank_in_hand": "2404.00", "current_assets": "36317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18030.00", "total_assets_less_current_liabilities": "25518.00", "net_assets_liabilities": "25518.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "25513.00", "shareholder_funds": "25518.00", "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/04361398/accounts/2009-01-31", "pdf_url": "/company/04361398/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9788.00", "debtors": "1001.00", "cash_bank_in_hand": "10709.00", "current_assets": "11710.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8040.00", "total_assets_less_current_liabilities": "17828.00", "net_assets_liabilities": "17828.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "17823.00", "shareholder_funds": "17828.00", "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/04361398/accounts/2008-01-31", "pdf_url": "/company/04361398/accounts/2008-01-31.pdf", "made_up_date": "2008-01-31", "period_start": "2008-01-31", "period_end": "2008-01-31", "entity_name": "Travel Views UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11576.00", "debtors": "5965.00", "cash_bank_in_hand": "12411.00", "current_assets": "18376.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9069.00", "total_assets_less_current_liabilities": "20645.00", "net_assets_liabilities": "20645.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "20640.00", "shareholder_funds": "20645.00", "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": "2007-01-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04361398/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04361398/filing-history/MTg3NDA1NTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04361398/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04361398/filing-history/MTcwMzAwNzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04361398/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04361398/filing-history/NzY4NTkyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04361398/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04361398/filing-history/OTAwNTQ3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04361398/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04361398/filing-history/MzUzNDQzNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04361398/filing-history" }, "confirmation_statement": { "next_due": "2027-02-11", "last_made_up": "2026-01-28" }, "officers": [ { "name": "ON LINE REGISTRARS LIMITED", "person_url": "/person/5440034", "role": "corporate-nominee-secretary", "appointed_on": "2002-01-28", "resigned_on": "2002-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "ON LINE FORMATIONS LIMITED", "person_url": "/person/5440029", "role": "corporate-nominee-director", "appointed_on": "2002-01-28", "resigned_on": "2002-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "BIRD, John David", "person_url": "/person/6661844", "role": "secretary", "appointed_on": "2002-01-28", "resigned_on": "2020-10-06", "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "ELLEGARD, Josephine Ann", "person_url": "/person/6661837", "role": "director", "appointed_on": "2002-01-28", "resigned_on": "2021-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "ELLEGARD, Peter", "person_url": "/person/6411747", "role": "director", "appointed_on": "2002-01-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" } ], "psc": [ { "name": "Mr Peter Ellegard", "kind": "individual-person-with-significant-control", "person_url": "/person/3949178", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }