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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

-100% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £72,659£0
Net profit £72,659£0
Cash
Total assets less current liabilities
Net assets
Equity £0£0
Average employees 00
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company has ceased its operations. Accordingly, the director does not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. The financial statements have been prepared on a basis other than going concern. Our opinion is not modified in respect of this matter.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 5 resigned

Name Role Appointed Born Nationality
COETZEE, Russell Steven Director 2021-09-01 Aug 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
DAGAN, Geva Director 2018-08-18 2019-03-01
FRISCH, Erez Director 2018-12-04 2020-03-31
LYONS, Patrick George Director 2018-01-10 2018-09-18
TYNAN, Martin Christopher Director 2018-01-10 2018-09-18
VAZANA, Odelya, Ms. Director 2020-01-30 2021-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
707 Finchley Road Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-18 Active
Mr Patrick George Lyons Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-01-10 Ceased 2018-09-18
Mr Martin Christopher Tynan Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-01-10 Ceased 2018-09-18

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-09-23 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-05-24 CH01 officers Change person director company with change date PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-10-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 AD01 address Change registered office address company with date old address new address PDF
2021-12-02 AA accounts Accounts with accounts type full
2021-12-01 AA01 accounts Change account reference date company previous extended PDF
2021-11-03 TM01 officers Termination director company with name termination date PDF
2021-09-06 AP01 officers Appoint person director company with name date PDF
2021-07-05 AA accounts Accounts with accounts type full
2021-06-22 DISS40 gazette Gazette filings brought up to date
2021-06-08 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2021-05-25 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page