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ActiveCompany number 08492676
Ashby De La Zouch, England · Incorporated 17 April 2013
The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS, England
Last updated on 24 March 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Adam Benjamin Callow
Born December 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
4 funding rounds10 September 2020
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023
View
Termination Director Company With Name Termination Date
Officers
17 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020
View
Capital Allotment Shares
Capital
13 October 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020
View
Resolution
Resolution
5 October 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019
View
Change Person Director Company
Officers
4 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019
View
Termination Director Company With Name Termination Date
Officers
29 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017
View
Termination Director Company With Name Termination Date
Officers
15 May 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2017
View
Change Account Reference Date Company Current Extended
Accounts
30 April 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016
View
Gazette Filings Brought Up To Date
Gazette
16 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016
View
Gazette Notice Compulsory
Gazette
12 July 2016
View
Appoint Person Director Company With Name Date
Officers
22 February 2016
View
Capital Alter Shares Subdivision
Capital
11 February 2016
View
Appoint Person Director Company With Name Date
Officers
3 February 2016
View
Appoint Person Director Company With Name Date
Officers
3 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016
View
Capital Allotment Shares
Capital
19 January 2016
View
Resolution
Resolution
19 January 2016
View
Resolution
Resolution
19 January 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016
View
Termination Director Company With Name Termination Date
Officers
11 November 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015
View
Capital Allotment Shares
Capital
11 May 2015
View
Appoint Person Director Company With Name Date
Officers
7 May 2015
View
Change Person Director Company With Change Date
Officers
29 April 2015
View
Capital Allotment Shares
Capital
20 April 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014
View
Incorporation Company
Incorporation
17 April 2013
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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