Profile

Company number
06515388
Status
Active
Incorporation
2008-02-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62020
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
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has no reason to believe that a material uncertainty exists that may cast significant doubt the ability of this Company to continue as a concern or its ability to continue with current banking arrangements.”

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

1 active · 2 resigned

Name Role Appointed Born Nationality
VINCENT, David Director 2008-02-27 Feb 1971 French
Show 2 resigned officers
Name Role Appointed Resigned
GOZLAN, Harry Secretary 2008-02-27 2016-03-17
GOZLAN, Harry Director 2008-02-27 2016-03-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-08-06 AA accounts accounts with accounts type full
2025-03-13 CS01 confirmation-statement confirmation statement with no updates
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2024-08-16 AA accounts accounts with accounts type full
2024-03-15 AA accounts accounts with accounts type full
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-03-06 CS01 confirmation-statement confirmation statement with no updates
2022-12-14 AA accounts accounts with accounts type full
2022-02-28 CS01 confirmation-statement confirmation statement with no updates
2021-10-12 AA accounts accounts with accounts type full
2021-03-10 CS01 confirmation-statement confirmation statement with no updates
2021-02-16 AA accounts accounts with accounts type full
2020-06-17 RESOLUTIONS resolution resolution
2020-06-17 MA incorporation memorandum articles
2020-06-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-03-10 CS01 confirmation-statement confirmation statement with no updates
2019-12-18 AA accounts accounts with accounts type full
2019-05-09 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