ltds.uk / companies / 09651727

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36 Abbey Road, Llandudno, Wales, LL30 2EE

ActiveltdINC 2015SIC 62020

Company Information

Registered Address36 Abbey Road, Llandudno, Wales, LL30 2EE

Incorporated23 June 2015

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

62020 — Computer consultancy activities
68209 — Other letting and operating of own or leased real estate

Accounts & Filings

Accounts Next Due31 March 2027

Accounts Last Filed30 June 2025

Accounts Type30

Confirmation Next Due24 June 2027

Confirmation Last Filed10 June 2026

Financial history Example

2025

£612,000

2024

£548,000

2023

£491,000

2022

£437,000

2021

£402,000

2020

£358,000

Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.

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Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

CBH SOFTWARE LIMITED 23 June 2015 to 9 October 2024

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