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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

1

0% vs 2024

Profit before tax

£0

Period ending 2025-09-30

Accounts

7-year trend · latest reflected 2025-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets
Equity £46,896£46,896£46,896£76,896£76,896£76,896£76,896
Average employees 11
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 4 resigned

Name Role Appointed Born Nationality
RUBIN, Christopher Michael Director 2012-09-28 Jan 1968 American
Show 4 resigned officers
Name Role Appointed Resigned
SPM SERVICES LTD Corporate Secretary 2012-09-28 2025-06-06
KAHAN, Barbara Director 2012-09-28 2012-09-28
NEMCHAND, Soneetee Director 2012-09-28 2013-11-18
RUPPERT, John Edward Director 2018-04-10 2018-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Michael Rubin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-07 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-11-14 AA accounts Accounts with accounts type full PDF
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 TM02 officers Termination secretary company with name termination date PDF
2025-01-23 AA accounts Accounts with accounts type full PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 AA accounts Accounts with accounts type full PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-09 AA accounts Accounts with accounts type full PDF
2023-01-17 SH01 capital Capital allotment shares PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AA accounts Accounts with accounts type full PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-01-12 AA accounts Accounts with accounts type full PDF
2020-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 AA accounts Accounts with accounts type full PDF
2019-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-07 AA accounts Accounts with accounts type full PDF
2018-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page