Profile

Company number
06865246
Status
Active
Incorporation
2009-03-31
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
63110
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
DeanCoopers
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Since May 2024, the company is not making any sales. The directors do not intend to liquidate the company. It is not considered appropriate to adopt the going concern basis of accounting in preparing the financial statements. Hence the accounts are prepared on the basis other than going concern.”

Subsidiaries

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

2 active · 9 resigned

Name Role Appointed Born Nationality
HOPKINSON JR, Terence John Director 2020-01-22 Dec 1968 British
SINGH, Charanjit Director 2024-04-30 Aug 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2009-03-31 2020-02-10
CHERKASOV, Pavel Valeriy Director 2009-05-01 2010-08-03
MARINESCU, Iulian Director 2017-02-09 2019-10-08
POSTOLNIKOV, Anton Director 2017-02-09 2024-04-30
SAMARTZIS, Antonios Director 2010-08-03 2017-02-09
SAMARTZIS, Antonios Director 2010-08-03 2011-10-28
SATAROVA, Maria Director 2009-05-01 2009-05-01
VALAEVA, Olga Director 2009-03-31 2009-05-01
VORONINA, Galina Director 2010-09-09 2016-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anton Postolnikov Individual Shares 75–100% 2024-04-30 Active
Mr Anton Postolnikov Individual Shares 75–100% 2016-12-20 Ceased 2024-04-30
Mrs Galina Voronina Individual Shares 75–100%, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-12-20

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AD01 address change registered office address company with date old address new address
2025-08-29 AA accounts accounts with accounts type full
2025-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type group
2024-05-17 PSC01 persons-with-significant-control notification of a person with significant control
2024-05-17 AP01 officers appoint person director company with name date
2024-05-17 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-17 TM01 officers termination director company with name termination date
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 AA accounts accounts with accounts type group
2023-01-27 CS01 confirmation-statement confirmation statement with no updates
2022-09-23 AA accounts accounts with accounts type group
2022-01-26 CS01 confirmation-statement confirmation statement with no updates
2021-09-08 AA accounts accounts with accounts type full
2021-06-21 AAMD accounts accounts amended with accounts type small
2021-01-13 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type total exemption full
2020-02-10 TM02 officers termination secretary company with name termination date
2020-01-23 AP01 officers appoint person director company with name date

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