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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-07-31

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

None on the register

Cash

£338K

Latest balance sheet

Net assets

£367K

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2021-07-31

Accounts

1-year trend · latest reflected 2021-07-31

Latest accounts filed cover 2024-07-31; financial figures currently reflect up to 2021-07-31.

Metric Trend 2021-07-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £338,239
Total assets less current liabilities
Net assets £366,772
Equity £366,772
Average employees 0
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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Mary Ryan FCCA DCHA, Ark Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts 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 accounts are authorised for issue.”

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
SHIPULYA, Evgeny, Mr. Director 2021-01-12 Jun 1975 American
SHIPULYA, Leonid Director 2025-03-03 Aug 2001 American
STRAUJUMS, Girts, Mr. Director 2020-07-03 Oct 1976 Latvian
Show 1 resigned officer
Name Role Appointed Resigned
JUREVICIUS, Evaldas Director 2020-07-03 2025-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Evgeny Shipulya Individual Shares 75–100%, Voting 75–100% 2020-07-03 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AA accounts Accounts with accounts type full
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full
2023-06-10 AAMD accounts Accounts amended with accounts type total exemption full
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 CH01 officers Change person director company with change date PDF
2022-05-05 AD01 address Change registered office address company with date old address new address PDF
2022-01-18 AA accounts Accounts with accounts type total exemption full PDF
2022-01-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-01-06 CH01 officers Change person director company with change date PDF
2021-12-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-30 SH01 capital Capital allotment shares PDF
2021-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-06 SH01 capital Capital allotment shares PDF
2021-05-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page