Profile

Company number
07489096
Status
Active
Incorporation
2011-01-11
Last accounts made up
2024-12-31
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
UHY Hacker Young 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.”

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

3 active · 1 resigned

Name Role Appointed Born Nationality
DENBY, Paul Antony Secretary 2013-10-25
CENDRA, Zdenek Director 2011-01-11 Feb 1986 Czech
DENBY, Paul Antony Director 2023-03-21 May 1947 British
Show 1 resigned officer
Name Role Appointed Resigned
DENBY, Paul Antony Director 2016-01-15 2016-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Overkill Alpha S.R.O. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-15 Active
Mr Zdenek Cendra Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-02-07 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AA accounts accounts with accounts type full
2025-01-23 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type full
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AD01 address change registered office address company with date old address new address
2023-07-21 AA accounts accounts with accounts type full
2023-04-13 AP01 officers appoint person director company with name date
2023-01-12 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AA accounts accounts with accounts type full
2022-01-10 CS01 confirmation-statement confirmation statement with updates
2022-01-10 AD03 address move registers to sail company with new address
2022-01-10 AD02 address change sail address company with new address
2021-12-20 PSC05 persons-with-significant-control change to a person with significant control
2021-12-17 PSC02 persons-with-significant-control notification of a person with significant control
2021-10-12 AA accounts accounts with accounts type group
2021-01-15 CS01 confirmation-statement confirmation statement with no updates
2021-01-06 AA accounts accounts with accounts type group
2020-06-08 PSC04 persons-with-significant-control change to a person with significant control
2020-06-05 CH01 officers change person director company with change 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