Profile

Company number
03208792
Status
Active
Incorporation
1996-06-06
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62012
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
IFRS
Auditor
RPG Crouch Chapman 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 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.”

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

5 active · 18 resigned

Name Role Appointed Born Nationality
HAYES, Ian Dennis Secretary 2010-10-27
ATHAR, Mahmood Ali Director 2002-12-13 May 1955 British
EVETTS, Simon Director 2018-01-24 Mar 1971 British
FROSELL, Robert Nicholas Director 2002-12-13 Feb 1949 British
HAYES, Ian Dennis Director 2006-08-15 Sep 1964 British
Show 18 resigned officers
Name Role Appointed Resigned
CURTIS, Simon Marc Secretary 2004-03-17 2010-10-27
LANDALE, Peter David Roper Secretary 1999-02-02 2004-04-22
MCGRILLIS, John Secretary 1996-06-24 1999-02-11
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-06 1996-06-24
BOSWELL, Andrew James Director 2000-12-19 2001-06-28
CURTIS, Simon Marc Director 2006-11-20 2010-10-27
DOBREE, James Saumarez Director 1999-02-02 2001-09-12
EDWARDS, Stephen Director 2002-01-25 2002-12-12
HOUGH, Edmund Alan, Dr Director 1999-06-29 2002-01-25
LANDALE, Peter David Roper Director 1996-09-12 2004-04-22
LANDALE, Peter David Roper Director 1996-06-24 1996-09-12
MANN, Robert Fraser Director 2001-08-31 2003-04-30
MCGRILLIS, John Director 1996-09-12 1999-02-11
MCGRILLIS, John Director 1996-06-24 1996-09-12
OSSMAN, Mohamed Hilar Director 1996-09-12 1998-06-19
SHANTHAKUBAN, Witeyratnam Director 1996-09-12 2000-01-17
WHEELER, John Director 2002-03-27 2002-12-12
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-06 1996-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Itim Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 AA accounts accounts with accounts type group
2024-06-11 CS01 confirmation-statement confirmation statement with no updates
2024-05-23 AA accounts accounts with accounts type full
2023-06-06 CS01 confirmation-statement confirmation statement with updates
2023-05-09 AA accounts accounts with accounts type full
2022-06-16 AA accounts accounts with accounts type full
2022-06-08 CS01 confirmation-statement confirmation statement with no updates
2021-08-07 AA accounts accounts with accounts type full
2021-06-17 CS01 confirmation-statement confirmation statement with no updates
2020-09-25 AA accounts accounts with accounts type full
2020-06-10 CS01 confirmation-statement confirmation statement with no updates
2019-10-03 AA accounts accounts with accounts type full
2019-06-11 CS01 confirmation-statement confirmation statement with no updates
2018-08-01 AA accounts accounts with accounts type full
2018-06-15 CS01 confirmation-statement confirmation statement with updates
2018-01-24 AP01 officers appoint person director company with name date
2017-06-14 CS01 confirmation-statement confirmation statement with updates
2017-04-07 AA accounts accounts with accounts type full
2017-02-24 MR04 mortgage mortgage satisfy charge full

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