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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis because the Directors have received confirmation from its parent Company, Communicorp UK Limited, that it will provide sufficient financial support to the Company to enable it to meet its financial liabilities when they fall due for at least twelve months from the date of signing the 2024 financial statements.”

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
WHITEHOUSE, Lee Peter Secretary 2024-05-24
HIND, Sophie Alexandra Director 2020-05-20 Jun 1965 British
LEE, Mark Anthony Director 2020-05-20 Jul 1963 British
WHITEHOUSE, Lee Peter Director 2024-05-24 May 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
EVERITT, Colin David Secretary 2020-05-20 2024-05-22
EVERITT, Colin David Director 2020-05-20 2024-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Communicorp Uk Digital Investments Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-05-20 Active

Filing timeline

Last 20 of 29 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-04 RESOLUTIONS Resolution
Date Type Category Description
2026-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-07-29 PARENT_ACC accounts Legacy
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-14 AD01 address Change registered office address company with date old address new address PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-05-24 AP03 officers Appoint person secretary company with name date PDF
2024-05-24 AP01 officers Appoint person director company with name date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-05-24 TM02 officers Termination secretary company with name termination date PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-04 RESOLUTIONS resolution Resolution
2022-03-04 SH02 capital Capital alter shares subdivision
2022-03-03 SH01 capital Capital allotment shares
2022-02-21 MR01 mortgage Mortgage create with deed with charge number charge creation 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
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page