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Company number 05240678

Basingstoke · Incorporated 24 September 2004

The Lennox, Lennox Road, Basingstoke, Hampshire, RG22 4AP

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

5 funding rounds
8 June 2022
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
11 September 2014
Shares allotted · 0 shares allotted
—
11 February 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Secretary Company With Change Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Resolution
Resolution
29 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date
Annual Return
20 December 2009 View
Termination Director Company With Name
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Legacy
Officers
6 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Incorporation Company
Incorporation
24 September 2004 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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