Profile

Company number
05551268
Status
Active
Incorporation
2005-09-01
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
BURGESS HODGSON AUDIT LIMITED
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.”

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 · 6 resigned

Name Role Appointed Born Nationality
STOECKER, Erica Steinacker Secretary 2015-12-04
MARRON, Mark Patrick Director 2016-08-01 May 1961 American
PARKHURST, Kleyton Landis Director 2015-12-04 Jun 1963 American
Show 6 resigned officers
Name Role Appointed Resigned
ALMQUIST, Katarina Secretary 2005-09-01 2007-01-01
DITOTA, Janis Secretary 2007-01-01 2015-12-04
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-01 2005-09-01
DUFFY, Thomas Director 2005-09-01 2016-08-01
NORTON, Phillip Gerald Director 2015-12-04 2016-08-01
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-09-01 2005-09-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-12 AA accounts accounts with accounts type full
2025-12-16 CH01 officers change person director company with change date
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 AA accounts accounts with accounts type medium
2024-09-18 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AA accounts accounts with accounts type medium
2023-09-19 CH01 officers change person director company with change date
2023-09-19 CS01 confirmation-statement confirmation statement with updates
2023-06-08 CH01 officers change person director company with change date
2023-01-09 AA accounts accounts with accounts type full
2022-11-03 SH01 capital capital allotment shares
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type full
2021-09-22 CS01 confirmation-statement confirmation statement with no updates
2021-02-26 AA accounts accounts with accounts type full
2020-09-14 CS01 confirmation-statement confirmation statement with no updates
2020-01-06 AA accounts accounts with accounts type full
2019-10-07 CH01 officers change person director company with change date
2019-10-07 CS01 confirmation-statement confirmation statement with updates
2019-01-09 AA accounts accounts with accounts type 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