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PATHFINDER BUSINESS LIMITED (05919772)

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Introduction

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Updated On: 22/07/2026
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PATHFINDER BUSINESS LIMITED

PATHFINDER BUSINESS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. PATHFINDER BUSINESS LIMITED was registered 20 years ago.(SIC: 58142)

Status

active

Active since 20 years ago

Company No

05919772

LTD Company

Age

20 Years

Incorporated 30 August 2006

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 29 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 November 2025 (10 months ago)
Submitted on 14 November 2025 (9 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Contact

Address

73 Cornhill London, EC3V 3QQ,

Timeline

6 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Director Joined
Nov 17
Director Joined
Nov 17
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Director Joined
Nov 25
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

5 Active
4 Resigned

KEY LEGAL SERVICES (NOMINEES) LTD

Resigned
20 Station Road, CardiffCF15 8AA
Corporate director
Appointed 30 Aug 2006
Resigned 30 Aug 2006

KEY LEGAL SERVICES (SECRETARIAL) LTD

Resigned
20 Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 30 Aug 2006
Resigned 30 Aug 2006

DENMAN, Robert Charles

Active
Cornhill, LondonEC3V 3QQ
Born February 1974
Director
Appointed 30 Aug 2006

SCULTHORPE, Robert Leslie

Resigned
8a New Road, ElyCB6 2AP
Secretary
Appointed 30 Aug 2006
Resigned 14 Sept 2011

DENMAN, Charles

Active
Cornhill, LondonEC3V 3QQ
Secretary
Appointed 20 Sept 2011

DENMAN, Charles Edward

Active
Cornhill, LondonEC3V 3QQ
Born December 1946
Director
Appointed 30 Oct 2017

DENMAN, Diane Elizabeth

Active
Cornhill, LondonEC3V 3QQ
Born January 1947
Director
Appointed 30 Oct 2017

WESTRAY, Lisa Anne

Active
Cornhill, LondonEC3V 3QQ
Born April 1983
Director
Appointed 01 Nov 2025

SULLIVAN, Alex

Resigned
Flat 4, BristolBS1 1HQ
Born October 1975
Director
Appointed 30 Aug 2006
Resigned 20 Jun 2007

Persons with significant control

1

Mr Robert Charles Denman

Active
Cornhill, LondonEC3V 3QQ
Born February 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

72

Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 May 2025
AAAnnual Accounts
Change Person Secretary Company
23 May 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 November 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
15 November 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 November 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
22 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
9 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 September 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
20 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 September 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 April 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 March 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Legacy
31 August 2007
287Change of Registered Office
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
395Particulars of Mortgage or Charge
Legacy
25 January 2007
395Particulars of Mortgage or Charge
Legacy
11 November 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
88(2)R88(2)R
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
287Change of Registered Office
Incorporation Company
30 August 2006
NEWINCIncorporation