Profile

Company number
05555036
Status
Active
Incorporation
2005-09-06
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 101
Reporting scope
Standalone (parent only)
Auditor
FLB Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

6 active · 8 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-09-06
KUMAR, Abhas Director 2015-05-15 Jun 1962 American
LALLA, Sapnesh Kumar Director 2015-05-15 May 1966 American
MAGADI, Dinesh Director 2017-06-16 Jun 1968 Indian
SUBRAMANIAN, Perunkolam Ramakrishnan Director 2017-06-16 Jun 1957 American
THADANI, Vijay Kumar Director 2017-06-16 Feb 1951 Indian
Show 8 resigned officers
Name Role Appointed Resigned
BASU, Ashish Director 2006-04-03 2010-03-31
PATWARDHAN, Rahul Keshav Director 2015-06-01 2017-06-16
PAWAR, Rajendra Director 2009-02-10 2015-05-15
RAJENDRAN, Parappil Director 2009-02-10 2015-05-15
SOIN, Arunbir Singh Director 2005-09-06 2008-12-17
THADANI, Vijay Kumar Director 2005-09-06 2015-05-31
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-09-06 2005-09-06
ABOGADO NOMINEES LIMITED Corporate Director 2005-09-06 2005-09-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-01-31 AD03 address move registers to sail company with new address
2026-01-31 AD02 address change sail address company with new address
2026-01-30 AD01 address change registered office address company with date old address new address
2025-08-04 AA accounts accounts with accounts type full
2025-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AD01 address change registered office address company with date old address new address
2024-10-14 CH04 officers change corporate secretary company with change date
2024-07-12 AA accounts accounts with accounts type full
2024-05-22 CS01 confirmation-statement confirmation statement with updates
2024-05-22 CH01 officers change person director company with change date
2024-05-22 CH01 officers change person director company with change date
2023-10-02 AD01 address change registered office address company with date old address new address
2023-08-04 AA accounts accounts with accounts type full
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-28 AA accounts accounts with accounts type full
2022-05-19 CS01 confirmation-statement confirmation statement with no updates
2021-08-18 AA accounts accounts with accounts type full
2021-05-10 CS01 confirmation-statement confirmation statement with no updates
2021-02-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-10-22 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