AS

A SIGNIFICANT OTHER LIMITED

Active

Company number 07467346

Leeds, England · Incorporated 13 December 2010

2 The Calls, Leeds, LS2 7JU, England

Last updated on 29 March 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

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
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
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

PS
Pebbles Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Move Registers To Sail Company With New Address
Address
11 November 2024 View
Change Sail Address Company With New Address
Address
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2022 View
Legacy
Accounts
13 April 2022 View
Legacy
Other
13 April 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Auditors Resignation Company
Auditors
24 February 2021 View
Legacy
Other
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Auditors Resignation Company
Auditors
17 November 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Resolution
Resolution
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Mortgage Create With Deed
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Incorporation Company
Incorporation
13 December 2010 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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