Profile

Company number
04309397
Status
Active
Incorporation
2001-10-23
Last accounts made up
2024-02-29
Account category
FULL
Primary SIC
47910
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. On the basis of detailed forecasts for the next twelve months the Directors are confident that the Company will be able to meet its liabilities as they come due.”

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

3 active · 16 resigned

Name Role Appointed Born Nationality
TYLER, Robert Dale Secretary 2022-06-23
HABBOUCH, Bassem Director 2025-10-01 Sep 1973 American
HAFFKE, Christopher William Director 2018-04-06 May 1970 American
Show 16 resigned officers
Name Role Appointed Resigned
FINK, Franklin Eric Secretary 2006-06-01 2009-06-12
MCLINTOCK, Morag Christine Secretary 2002-01-15 2006-06-01
COURT SECRETARIES LTD Corporate Nominee Secretary 2001-10-23 2002-01-15
BABCOCK, Sally Rapine Director 2006-06-01 2009-06-12
DUKES, Andrew Martin Director 2002-02-01 2002-08-12
HECHT, Katherine M Director 2009-06-12 2010-06-30
HUGHES CHAMBERLAIN, Robert Edward Michael James Director 2002-08-12 2006-06-01
HUGHES CHAMBERLAIN, Robert Edward Michael James Director 2002-01-15 2002-02-01
KIPFSTUHL, Kerry Director 2010-07-01 2015-08-27
LAWSON, Jacqueline Isabelle Hyde Director 2002-01-15 2006-06-01
MANDELBAUM, Josef Aryeh Director 2006-06-01 2010-07-01
SCHRINER, Sally Director 2010-06-30 2013-10-24
STEINBERG, Gregory Director 2015-09-08 2020-03-23
STREET, Lorna Director 2020-04-06 2025-04-30
WEISS, Zev Director 2010-07-01 2018-04-06
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2001-10-23 2002-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Elliott Singer Individual Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2025-02-03 Active
Mr Donald J. Gogel Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2018-04-06 Ceased 2020-08-17
A G Interactive Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-04-06

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-03-24 RP01SH01 miscellaneous legacy
2026-02-26 SH19 capital capital statement capital company with date currency figure
2026-02-26 SH20 capital legacy
2026-02-26 CAP-SS insolvency legacy
2026-02-26 RESOLUTIONS resolution resolution
2026-02-26 SH01 capital capital allotment shares
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-10-13 AP01 officers appoint person director company with name date
2025-07-21 MA incorporation memorandum articles
2025-07-21 RESOLUTIONS resolution resolution
2025-07-17 CC04 change-of-constitution statement of companys objects
2025-05-15 PSC01 persons-with-significant-control notification of a person with significant control
2025-05-14 TM01 officers termination director company with name termination date
2025-05-09 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-11-28 AA accounts accounts with accounts type full
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-11 AA accounts accounts with accounts type full
2023-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-11-15 AA accounts accounts with accounts type full
2022-11-04 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