BL

BIZ2MOBILE LIMITED

Active

Company number 04474324

London, England · Incorporated 1 July 2002

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,099,652
Shares allotted
165,394,452
Latest round
24 November 2025

Company overview

BIZ2MOBILE LIMITED is a private limited company registered in England and Wales since its incorporation on 1 July 2002 and remains active on the register. Its registered office is at 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is business and domestic software development (SIC 62012).

The board consists of three directors: FLIND, William James (appointed 29 March 2014), DOLPHIN HEAD PROPERTY LIMITED (appointed 24 June 2019) and LEE, Gary (appointed 9 February 2023). PRICE, Warren serves as company secretary (appointed 29 September 2022). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 24 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. 151 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • KEVIN LOMAX (13.4%)
  • MOONPAL GREWAL (11.9%)
  • GARY LEE (7.7%)
  • PETER SMEDVIG (6.3%)
  • WILLIAM FLIND (3.8%)
  • DENIS TINSLEY (3.7%)
  • JOHN BILLIG (3.6%)
  • NIELS LADEFOGED (3.0%)
  • BARRY PRICE (3.0%)
  • CHRISTINE PRICE (3.0%)
  • JULIE PURVES (2.8%)
  • GAVIN PRICE (2.7%)
  • TRISTAN HILLGARTH (2.6%)
  • BRITISH SMALLER COMPANIES VCT PLC (2.5%)
  • COLIN SMITH (2.4%)
  • CHARLES CAZALET (2.1%)
  • WARREN PRICE (1.9%)
  • KEITH MUMFORD (1.9%)
  • MICHAEL LANGDON (1.7%)
  • BRITISH SMALLER COMPANIES VCT2 PLC (1.7%)
  • DOLPHIN HEAD PROPERTY LIMITED (1.5%)
  • ANDREW BOADEN (1.3%)
  • MARIE CLAIRE DE GROUCHY (1.2%)
  • DANIEL HEDGES (1.1%)
  • MICHAEL ROWE (1.1%)
  • DAVID MAYHEW (1.0%)
  • DANNY RONSAYRO (0.9%)
  • ZEBRA TECHNOLOGIES CORPORATION (0.9%)
  • KAREN ROGERS (0.8%)
  • KEITH CRAIG (0.8%)
  • QUARTERMAINE ANDREW (0.8%)
  • OLIVER PAWLE (0.7%)
  • DAVID TATE (0.6%)
  • MYFANWY CHALONER (0.6%)
  • EMMA TURNER (0.5%)
  • BSC VCT PLC (0.4%)
  • JULIE HELEN PURVES (0.4%)
  • MICHAEL VAUGHAN (0.3%)
  • MARTIN HARRISON (0.3%)
  • TWMPA LIMITED (0.3%)
  • REBEKAH RAMSEY (0.3%)
  • BSC VCT2 PLC (0.3%)
  • IAN DAVID REES (0.2%)
  • ANDREW QUARTERMAINE (0.2%)
  • AMIT SHARMA (0.2%)
  • NATHAN RUSSELL-HAWORTH-DUNNE (0.2%)
  • WILLIAM JAMES CHARTERIS FLIND (0.1%)
  • PENELOPE LOMAX (0.1%)
  • SMEDVIG PETER (0.1%)
  • TIM STEEL (0.1%)
  • MICHAEL DAVID ROWE (0.1%)
  • DAVID READ TATE (0.1%)
  • SINEAD CHARLES (0.1%)
  • MICHAEL DARNELL (0.1%)
  • CHARLES JULIAN CAZALET (0.1%)
  • TRISTAN PATRICK ALAN HILLGARTH (0.1%)
  • ANDREW GEORGE BOADEN (0.1%)
  • FIONA BATESON PATRICK EARLE (0.1%)
  • JANET PRICE (0.1%)
  • LINDSEY PRICE (0.1%)
  • GARY WETHERALL (0.1%)
  • RESTORATION PARTNERS LTD (0.1%)
  • OLIVER JOHN WOODFORDE PAWLE (0.1%)
  • MARTIN EDWARD HARRISON (0.1%)
  • GARY LESLIE WETHERALL (0.1%)
  • REBEKAH JANE RAMSEY (0.0%)
  • PATRICK EARLE (0.0%)
  • ANNA FLIND (0.0%)
  • ANTHONY KEYS (0.0%)
  • STEWART BARNETT (0.0%)
  • ALISTAIR CRAWFORD (0.0%)
  • EMMA TURNER TURNER (0.0%)
  • MICHAEL FREDERICK KEITH (0.0%)
  • PAUL THOMAS FELL (0.0%)
  • RICHARD THOMAS (0.0%)
Total shares
195,500,149
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 461,598 — —
NON-VOTING A ORDINARY 105,905 — —
ORDINARY 9,538,587 — —
B ORDINARY 6,205,764 — —
GROWTH SHARE 336,307 — —
C ORDINARY 5,142,259 — —
D ORDINARY 16,630,547 — —
E ORDINARY 126,782,182 — —
HURDLE SHARES 30,297,000 — —
Total 195,500,149

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISTAIR CRAWFORD DEFERRED 10,100 0.01% 10,100 0.01%
DOLPHIN HEAD PROPERTY LIMITED DEFERRED 166,872 0.09% 166,872 0.09%
GAVIN PRICE DEFERRED 4,581 0.00% 4,581 0.00%
IAN DAVID REES DEFERRED 39,453 0.02% 39,453 0.02%
JULIE HELEN PURVES DEFERRED 70,396 0.04% 70,396 0.04%
MICHAEL DAVID ROWE DEFERRED 10,116 0.01% 10,116 0.01%
MICHAEL FREDERICK KEITH DEFERRED 6,361 0.00% 6,361 0.00%
MOONPAL GREWAL DEFERRED 47,915 0.02% 47,915 0.02%
NIELS LADEFOGED DEFERRED 11,980 0.01% 11,980 0.01%
PAUL THOMAS FELL DEFERRED 4,038 0.00% 4,038 0.00%
RICHARD THOMAS DEFERRED 4,000 0.00% 4,000 0.00%
TWMPA LIMITED DEFERRED 85,786 0.04% 85,786 0.04%
EMMA TURNER TURNER NON-VOTING A ORDINARY 7,389 0.00% 7,389 0.00%
RESTORATION PARTNERS LTD NON-VOTING A ORDINARY 98,516 0.05% 98,516 0.05%
ALISTAIR CRAWFORD ORDINARY 101 0.00% 101 0.00%
ANDREW GEORGE BOADEN ORDINARY 49,019 0.03% 49,019 0.03%
CHARLES JULIAN CAZALET ORDINARY 98,039 0.05% 98,039 0.05%
COLIN SMITH ORDINARY 49,019 0.03% 49,019 0.03%
DAVID MAYHEW ORDINARY 98,039 0.05% 98,039 0.05%
DAVID READ TATE ORDINARY 78,431 0.04% 78,431 0.04%
DENIS TINSLEY ORDINARY 98,039 0.05% 98,039 0.05%
DOLPHIN HEAD PROPERTY LIMITED ORDINARY 2,831,325 1.45% 2,831,325 1.45%
GARY LESLIE WETHERALL ORDINARY 98,039 0.05% 98,039 0.05%
GAVIN PRICE ORDINARY 46 0.00% 46 0.00%
IAN DAVID REES ORDINARY 387,320 0.20% 387,320 0.20%
JULIE HELEN PURVES ORDINARY 599,273 0.31% 599,273 0.31%
KEITH CRAIG ORDINARY 98,039 0.05% 98,039 0.05%
KEVIN LOMAX ORDINARY 588,235 0.30% 588,235 0.30%
MARTIN EDWARD HARRISON ORDINARY 98,039 0.05% 98,039 0.05%
MICHAEL DAVID ROWE ORDINARY 84,499 0.04% 84,499 0.04%
MICHAEL FREDERICK KEITH ORDINARY 64 0.00% 64 0.00%
MICHAEL LANGDON ORDINARY 98,039 0.05% 98,039 0.05%
MICHAEL VAUGHAN ORDINARY 98,039 0.05% 98,039 0.05%
MOONPAL GREWAL ORDINARY 840,126 0.43% 840,126 0.43%
MYFANWY CHALONER ORDINARY 98,039 0.05% 98,039 0.05%
NIELS LADEFOGED ORDINARY 102,430 0.05% 102,430 0.05%
OLIVER JOHN WOODFORDE PAWLE ORDINARY 98,039 0.05% 98,039 0.05%
PAUL THOMAS FELL ORDINARY 41 0.00% 41 0.00%
PETER SMEDVIG ORDINARY 392,156 0.20% 392,156 0.20%
REBEKAH JANE RAMSEY ORDINARY 49,019 0.03% 49,019 0.03%
RICHARD THOMAS ORDINARY 40 0.00% 40 0.00%
TIM STEEL ORDINARY 98,039 0.05% 98,039 0.05%
TRISTAN PATRICK ALAN HILLGARTH ORDINARY 98,039 0.05% 98,039 0.05%
TWMPA LIMITED ORDINARY 516,858 0.26% 516,858 0.26%
WILLIAM JAMES CHARTERIS FLIND ORDINARY 78,431 0.04% 78,431 0.04%
ZEBRA TECHNOLOGIES CORPORATION ORDINARY 1,715,686 0.88% 1,715,686 0.88%
ANDREW GEORGE BOADEN B ORDINARY 58,894 0.03% 58,894 0.03%
ANTHONY KEYS B ORDINARY 42,373 0.02% 42,373 0.02%
BRITISH SMALLER COMPANIES VCT PLC B ORDINARY 2,542,372 1.30% 2,542,372 1.30%
BRITISH SMALLER COMPANIES VCT2 PLC B ORDINARY 1,694,916 0.87% 1,694,916 0.87%
CHARLES JULIAN CAZALET B ORDINARY 45,241 0.02% 45,241 0.02%
COLIN SMITH B ORDINARY 169,491 0.09% 169,491 0.09%
DAVID MAYHEW B ORDINARY 58,896 0.03% 58,896 0.03%
DAVID READ TATE B ORDINARY 100,000 0.05% 100,000 0.05%
DENIS TINSLEY B ORDINARY 34,000 0.02% 34,000 0.02%
JULIE HELEN PURVES B ORDINARY 42,373 0.02% 42,373 0.02%
KEVIN LOMAX B ORDINARY 338,985 0.17% 338,985 0.17%
MARIE CLAIRE DE GROUCHY B ORDINARY 42,372 0.02% 42,372 0.02%
MICHAEL LANGDON B ORDINARY 25,241 0.01% 25,241 0.01%
MOONPAL GREWAL B ORDINARY 423,728 0.22% 423,728 0.22%
PATRICK EARLE B ORDINARY 67,797 0.03% 67,797 0.03%
REBEKAH JANE RAMSEY B ORDINARY 29,447 0.02% 29,447 0.02%
SMEDVIG PETER B ORDINARY 235,583 0.12% 235,583 0.12%
STEWART BARNETT B ORDINARY 25,424 0.01% 25,424 0.01%
TRISTAN PATRICK ALAN HILLGARTH B ORDINARY 25,241 0.01% 25,241 0.01%
WILLIAM JAMES CHARTERIS FLIND B ORDINARY 203,390 0.10% 203,390 0.10%
ANNA FLIND GROWTH SHARE 65,011 0.03% 65,011 0.03%
PENELOPE LOMAX GROWTH SHARE 271,296 0.14% 271,296 0.14%
ANDREW BOADEN C ORDINARY 36,080 0.02% 36,080 0.02%
ANDREW QUARTERMAINE C ORDINARY 188,175 0.10% 188,175 0.10%
BARRY PRICE C ORDINARY 403,225 0.21% 403,225 0.21%
BSC VCT PLC C ORDINARY 850,010 0.43% 850,010 0.43%
BSC VCT2 PLC C ORDINARY 566,675 0.29% 566,675 0.29%
CHARLES CAZALET C ORDINARY 47,905 0.02% 47,905 0.02%
CHRISTINE PRICE C ORDINARY 403,225 0.21% 403,225 0.21%
DAVID MAYHEW C ORDINARY 52,470 0.03% 52,470 0.03%
DAVID TATE C ORDINARY 59,000 0.03% 59,000 0.03%
DENIS TINSLEY C ORDINARY 164,150 0.08% 164,150 0.08%
FIONA BATESON PATRICK EARLE C ORDINARY 100,000 0.05% 100,000 0.05%
GAVIN PRICE C ORDINARY 188,195 0.10% 188,195 0.10%
JULIE PURVES C ORDINARY 214,530 0.11% 214,530 0.11%
KEVIN LOMAX C ORDINARY 537,635 0.28% 537,635 0.28%
MARIE CLAIRE DE GROUCHY C ORDINARY 100,000 0.05% 100,000 0.05%
MICHAEL LANGDON C ORDINARY 53,764 0.03% 53,764 0.03%
MOONPAL GREWAL C ORDINARY 422,555 0.22% 422,555 0.22%
MYFANWY CHALONER C ORDINARY 32,780 0.02% 32,780 0.02%
NIELS LADEFOGED C ORDINARY 34,250 0.02% 34,250 0.02%
OLIVER PAWLE C ORDINARY 62,780 0.03% 62,780 0.03%
PETER SMEDVIG C ORDINARY 537,635 0.28% 537,635 0.28%
TRISTAN HILLGARTH C ORDINARY 41,220 0.02% 41,220 0.02%
WILLIAM FLIND C ORDINARY 46,000 0.02% 46,000 0.02%
ANDREW BOADEN D ORDINARY 203,520 0.10% 203,520 0.10%
ANDREW QUARTERMAINE D ORDINARY 177,332 0.09% 177,332 0.09%
BARRY PRICE D ORDINARY 689,996 0.35% 689,996 0.35%
BRITISH SMALLER COMPANIES VCT PLC D ORDINARY 2,400,000 1.23% 2,400,000 1.23%
BRITISH SMALLER COMPANIES VCT2 PLC D ORDINARY 1,600,000 0.82% 1,600,000 0.82%
CHARLES CAZALET D ORDINARY 500,000 0.26% 500,000 0.26%
CHRISTINE PRICE D ORDINARY 689,996 0.35% 689,996 0.35%
COLIN SMITH D ORDINARY 400,000 0.20% 400,000 0.20%
DAVID MAYHEW D ORDINARY 164,091 0.08% 164,091 0.08%
DAVID TATE D ORDINARY 155,937 0.08% 155,937 0.08%
DENIS TINSLEY D ORDINARY 418,684 0.21% 418,684 0.21%
GARY WETHERALL D ORDINARY 100,000 0.05% 100,000 0.05%
GAVIN PRICE D ORDINARY 177,396 0.09% 177,396 0.09%
JANET PRICE D ORDINARY 100,000 0.05% 100,000 0.05%
JULIE PURVES D ORDINARY 670,904 0.34% 670,904 0.34%
KAREN ROGERS D ORDINARY 155,938 0.08% 155,938 0.08%
KEVIN LOMAX D ORDINARY 2,000,000 1.02% 2,000,000 1.02%
LINDSEY PRICE D ORDINARY 100,000 0.05% 100,000 0.05%
MARIE CLAIRE DE GROUCHY D ORDINARY 134,170 0.07% 134,170 0.07%
MARTIN HARRISON D ORDINARY 96,195 0.05% 96,195 0.05%
MICHAEL LANGDON D ORDINARY 138,733 0.07% 138,733 0.07%
MICHAEL VAUGHAN D ORDINARY 76,824 0.04% 76,824 0.04%
MOONPAL GREWAL D ORDINARY 2,794,617 1.43% 2,794,617 1.43%
MYFANWY CHALONER D ORDINARY 102,510 0.05% 102,510 0.05%
NIELS LADEFOGED D ORDINARY 200,000 0.10% 200,000 0.10%
OLIVER PAWLE D ORDINARY 150,000 0.08% 150,000 0.08%
PETER SMEDVIG D ORDINARY 913,193 0.47% 913,193 0.47%
REBEKAH RAMSEY D ORDINARY 100,000 0.05% 100,000 0.05%
TIM STEEL D ORDINARY 100,000 0.05% 100,000 0.05%
TRISTAN HILLGARTH D ORDINARY 277,511 0.14% 277,511 0.14%
WILLIAM FLIND D ORDINARY 843,000 0.43% 843,000 0.43%
ANDREW BOADEN E ORDINARY 2,329,330 1.19% 2,329,330 1.19%
BARRY PRICE E ORDINARY 4,738,100 2.42% 4,738,100 2.42%
CHARLES CAZALET E ORDINARY 3,500,000 1.79% 3,500,000 1.79%
CHRISTINE PRICE E ORDINARY 4,738,100 2.42% 4,738,100 2.42%
COLIN SMITH E ORDINARY 4,000,000 2.05% 4,000,000 2.05%
DAVID MAYHEW E ORDINARY 1,583,235 0.81% 1,583,235 0.81%
DAVID TATE E ORDINARY 1,000,000 0.51% 1,000,000 0.51%
DENIS TINSLEY E ORDINARY 6,500,000 3.32% 6,500,000 3.32%
GAVIN PRICE E ORDINARY 4,965,900 2.54% 4,965,900 2.54%
JOHN BILLIG E ORDINARY 7,123,176 3.64% 7,123,176 3.64%
JULIE PURVES E ORDINARY 4,534,189 2.32% 4,534,189 2.32%
KAREN ROGERS E ORDINARY 1,500,000 0.77% 1,500,000 0.77%
KEITH CRAIG E ORDINARY 1,500,000 0.77% 1,500,000 0.77%
KEVIN LOMAX E ORDINARY 22,641,558 11.58% 22,641,558 11.58%
MARIE CLAIRE DE GROUCHY E ORDINARY 2,000,000 1.02% 2,000,000 1.02%
MARTIN HARRISON E ORDINARY 513,121 0.26% 513,121 0.26%
MICHAEL DAVID ROWE E ORDINARY 100,000 0.05% 100,000 0.05%
MICHAEL LANGDON E ORDINARY 2,983,361 1.53% 2,983,361 1.53%
MICHAEL VAUGHAN E ORDINARY 500,000 0.26% 500,000 0.26%
MOONPAL GREWAL E ORDINARY 18,767,382 9.60% 18,767,382 9.60%
MYFANWY CHALONER E ORDINARY 977,226 0.50% 977,226 0.50%
NIELS LADEFOGED E ORDINARY 5,500,000 2.81% 5,500,000 2.81%
OLIVER PAWLE E ORDINARY 1,100,000 0.56% 1,100,000 0.56%
PETER SMEDVIG E ORDINARY 10,491,088 5.37% 10,491,088 5.37%
QUARTERMAINE ANDREW E ORDINARY 1,530,814 0.78% 1,530,814 0.78%
REBEKAH RAMSEY E ORDINARY 471,466 0.24% 471,466 0.24%
TRISTAN HILLGARTH E ORDINARY 4,694,136 2.40% 4,694,136 2.40%
WILLIAM FLIND E ORDINARY 6,500,000 3.32% 6,500,000 3.32%
AMIT SHARMA HURDLE SHARES 303,000 0.15% 303,000 0.15%
DANIEL HEDGES HURDLE SHARES 2,121,000 1.08% 2,121,000 1.08%
DANNY RONSAYRO HURDLE SHARES 1,818,000 0.93% 1,818,000 0.93%
EMMA TURNER HURDLE SHARES 909,000 0.46% 909,000 0.46%
GARY LEE HURDLE SHARES 15,148,000 7.75% 15,148,000 7.75%
KEITH MUMFORD HURDLE SHARES 3,636,000 1.86% 3,636,000 1.86%
MICHAEL DARNELL HURDLE SHARES 151,000 0.08% 151,000 0.08%
MICHAEL ROWE HURDLE SHARES 2,121,000 1.08% 2,121,000 1.08%
NATHAN RUSSELL-HAWORTH-DUNNE HURDLE SHARES 303,000 0.15% 303,000 0.15%
SINEAD CHARLES HURDLE SHARES 151,000 0.08% 151,000 0.08%
WARREN PRICE HURDLE SHARES 3,636,000 1.86% 3,636,000 1.86%
Total 195,500,149 100% 195,500,149 100%

Officers

LG
LEE, Gary
Director
9 February 2023
PW
PRICE, Warren
Secretary
29 September 2022
DH
DOLPHIN HEAD PROPERTY LIMITED
Corporate Director
24 June 2019
FW
FLIND, William James
Director
29 March 2014
LM
LINAS, Mark Alexander
Secretary · Resigned
1 December 2021
BD
BELL, David Allan
Director · Resigned
7 March 2019
SJ
SAVAGE, James David Grant
Director · Resigned
17 May 2017
RC
ROBINSON, Charles Edward
Director · Resigned
14 October 2016
LK
LOMAX, Kevin John
Director · Resigned
29 March 2014
CA
CRAWFORD, Alistair Stephen
Director · Resigned
13 January 2011
PW
PRICE, Warren Lindsey
Director · Resigned
9 September 2010
PW
PRICE, Warren Lindsey
Secretary · Resigned
9 September 2010
ED
ELLIOT, David Paul
Director · Resigned
18 December 2007
DH
DOLPHIN HEAD GROUP HOLDINGS PLC
Corporate Director · Resigned
31 December 2003
TR
THOMAS, Richard
Director · Resigned
30 October 2003
FP
FELL, Paul Thomas
Director · Resigned
30 October 2003
RI
REES, Ian David
Director · Resigned
17 October 2002
KM
KEITH, Michael Frederick
Director · Resigned
27 September 2002
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 July 2002
OR
OBERN, Robert Jeffrey
Secretary · Resigned
1 July 2002
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
1 July 2002
PJ
PURVES, Julie Helen
Director · Resigned
1 July 2002

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
24 November 2025
E ORDINARY · 46,551,229 shares allotted
£465,512
18 October 2023
HURDLE SHARES · 30,297,000 shares allotted
£303
27 March 2023
E ORDINARY · 80,230,953 shares allotted
£802,310
17 September 2021
Shares allotted · 0 shares allotted
—
16 June 2021
D ORDINARY · 8,315,270 shares allotted
£831,527
12 April 2019
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
1 October 2011
Shares allotted · 0 shares allotted
—
Total (13 rounds, 165,394,452 shares)
£2,099,652

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Memorandum Articles
Incorporation
18 March 2024 View
Resolution
Resolution
13 March 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Resolution
Resolution
22 April 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Small
Accounts
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Capital Allotment Shares
Capital
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Resolution
Resolution
22 July 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
25 September 2019 View
Accounts With Accounts Type Small
Accounts
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Resolution
Resolution
21 June 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Small
Accounts
6 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Capital Allotment Shares
Capital
24 November 2016 View
Resolution
Resolution
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Small
Accounts
3 June 2016 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Memorandum Articles
Incorporation
21 July 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Resolution
Resolution
7 May 2014 View
Capital Alter Shares Subdivision
Capital
7 May 2014 View
Capital Alter Shares Consolidation
Capital
7 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Change Corporate Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2010 View
Legacy
Mortgage
28 December 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Capital
19 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Address
25 July 2006 View
Legacy
Capital
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Capital
1 March 2006 View
Memorandum Articles
Incorporation
18 October 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Annual Return
23 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Mortgage
18 April 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
11 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Address
8 February 2004 View
Memorandum Articles
Incorporation
18 January 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
29 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Address
11 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
11 July 2002 View
Incorporation Company
Incorporation
1 July 2002 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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