Profile

Company number
03027453
Status
Active
Incorporation
1995-02-28
Last accounts made up
2024-04-30
Account category
GROUP
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-07-23
KORIA, Pank Director 1997-04-08 Jan 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
GOODSHIP, Trevor Andrew Lloyd Secretary 1995-02-28 1997-04-02
KORIA, Pankaj Jayantilal Secretary 1997-04-08 1998-07-23
MIOTLA, Jacek Secretary 2018-02-15 2018-03-08
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-02-28 1995-02-28
GREEN, Darren Patrick Director 1995-02-28 1998-07-23
LIVINGSTONE, Stuart John Director 1996-09-01 1998-07-23
MILLER, Gary Hugh Director 1996-07-01 1998-07-23
PHILLIPS, Bridget Director 1997-04-08 1998-07-23
QUINN, Grainne Jacqueline Director 1996-07-01 1998-07-23
BUYVIEW LTD Corporate Nominee Director 1995-02-28 1995-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jayantilal Govind Koria Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-01
Mrs Savita Jayantilal Koria Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-01
Mr Pank Koria Individual Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-12-30 AA01 accounts change account reference date company previous extended
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-06-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-30 AA accounts accounts with accounts type group
2024-11-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 AA accounts accounts with accounts type group
2023-08-24 CS01 confirmation-statement confirmation statement with no updates
2023-05-11 AA accounts accounts with accounts type group
2022-09-06 CS01 confirmation-statement confirmation statement with no updates
2022-03-30 AA accounts accounts with accounts type group
2021-08-25 CS01 confirmation-statement confirmation statement with no updates
2021-06-15 CS01 confirmation-statement confirmation statement with no updates
2021-05-11 AA accounts accounts with accounts type group
2021-01-12 PSC07 persons-with-significant-control cessation of a person with significant control
2021-01-12 PSC07 persons-with-significant-control cessation of a person with significant control
2021-01-12 PSC04 persons-with-significant-control change to a person with significant control
2020-06-02 CS01 confirmation-statement confirmation statement with no updates
2020-02-04 AA accounts accounts with accounts type group
2019-08-08 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page