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04971057 · Active · Private Limited Guarant Nsc Limited Exemption · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Dec 2026 (last filed 24 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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04971057Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2003-11-20Incorporated 2003-11-20Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- BENNETT, Iain Charles· DirectorResigned 2026-03-26
- DZWIG, Sophia Frances Mary· DirectorAppointed 2026-03-24
- SAWTELL, George Robert· DirectorAppointed 2025-02-11
- GARRETT, Jennifer Dawn· DirectorAppointed 2024-12-11
BEGUM, Thahmina
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 11/1979
See every company they're a director of →
CHARLES, Kaia Noni
Director
- Appointed
- 2022-01-18
- Nationality
- Dominican
- Residence
- England
- Born
- 08/1978
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DZWIG, Sophia Frances Mary
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1993
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GARRETT, Jennifer Dawn
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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LARIZADEH, Massoumeh
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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NSUMBU, Viya
Director
- Appointed
- 2023-02-08
- Nationality
- British
- Residence
- England
- Born
- 06/1989
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RATCLIFFE, Peter David
Director
- Appointed
- 2018-06-12
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SAWTELL, George Robert
Director
- Appointed
- 2025-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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UNDERHILL NEMAR, Emma
Director
- Appointed
- 2003-11-20
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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KEMP, Nicola
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2011-10-31
- Nationality
- British
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KEMP, Nicola
Secretary
- Appointed
- 2003-11-20
- Resigned
- 2004-07-31
- Nationality
- British
See every company they're a director of →
ALEXANDER, Karen
Director
- Appointed
- 2018-12-11
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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ALLEN, Samantha Antoinette
Director
- Appointed
- 2022-01-18
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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ARVANITAKIS, Xanthe Margaret Marianthe
Director
- Appointed
- 2014-02-11
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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AUGARDE, Paul Edward Joseph
Director
- Appointed
- 2017-09-12
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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BARKER, Amanda Jane
Director
- Appointed
- 2011-10-31
- Resigned
- 2017-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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BENNETT, Iain Charles
Director
- Appointed
- 2022-01-18
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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COOKE, Lynn
Director
- Appointed
- 2017-09-12
- Resigned
- 2018-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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DAUNY, Laura Marie
Director
- Appointed
- 2013-04-17
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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FIELD, David Benjamin
Director
- Appointed
- 2018-06-12
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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FRESHWATER, Ian Henry
Director
- Appointed
- 2017-03-08
- Resigned
- 2022-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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GRAY, Susan Jane
Director
- Appointed
- 2011-10-31
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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GUARANTANI, Joao Carlos
Director
- Appointed
- 2022-01-18
- Resigned
- 2023-12-11
- Nationality
- British,Brazilian
- Residence
- England
- Born
- 12/1980
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JAGPAL, Jagdip
Director
- Appointed
- 2022-01-18
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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KEMP, Nicola
Director
- Appointed
- 2003-11-20
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 06/1975
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MURRELLS, Robert Ian
Director
- Appointed
- 2011-10-31
- Resigned
- 2013-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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NEWMAN, Nicole
Director
- Appointed
- 2013-04-17
- Resigned
- 2018-06-12
- Nationality
- British
- Residence
- England
- Born
- 09/1966
See every company they're a director of →
PHEBY, Helen Lucy
Director
- Appointed
- 2017-09-12
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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PRUSZKO, Christopher Scott
Director
- Appointed
- 2011-10-31
- Resigned
- 2013-10-14
- Nationality
- American
- Residence
- France
- Born
- 10/1978
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SKIPWORTH, Mark
Director
- Appointed
- 2013-11-19
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1959
See every company they're a director of →