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Company number 04016725

Woking · Incorporated 16 June 2000

The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey, GU21 4LL

Last updated on 22 March 2026

Other publishing activities · SIC 58190

Environmental consulting activities · SIC 74901

Other education n.e.c. · SIC 85590

Activities of other membership organisations n.e.c. · SIC 94990


Status
Active
Company age
26 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Accounts With Accounts Type Group
Accounts
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Accounts With Accounts Type Group
Accounts
17 February 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Group
Accounts
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Group
Accounts
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Group
Accounts
5 February 2021 View
Resolution
Resolution
9 November 2020 View
Memorandum Articles
Incorporation
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Group
Accounts
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Resolution
Resolution
27 March 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Resolution
Resolution
29 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2016 View
Accounts With Accounts Type Group
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Resolution
Resolution
24 July 2015 View
Statement Of Companys Objects
Change Of Constitution
20 July 2015 View
Resolution
Resolution
20 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Group
Accounts
19 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Group
Accounts
11 March 2014 View
Termination Director Company With Name
Officers
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
22 April 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Accounts With Accounts Type Group
Accounts
16 April 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Group
Accounts
17 March 2011 View
Termination Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Resolution
Resolution
8 April 2010 View
Accounts With Accounts Type Group
Accounts
11 March 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Group
Accounts
23 April 2008 View
Memorandum Articles
Incorporation
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Group
Accounts
25 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Group
Accounts
10 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Group
Accounts
29 December 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Group
Accounts
21 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Group
Accounts
28 January 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Group
Accounts
28 January 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
8 July 2001 View
Incorporation Company
Incorporation
16 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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