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Company Information for

PEACHSIDE LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
00741895
Private Limited Company
Active

Company Overview

About Peachside Ltd
PEACHSIDE LIMITED was founded on 1962-11-23 and has its registered office in London. The organisation's status is listed as "Active". Peachside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEACHSIDE LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 00741895
Company ID Number 00741895
Date formed 1962-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 07/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425967854  
Last Datalog update: 2024-03-05 14:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEACHSIDE LIMITED
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Company Officers of PEACHSIDE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA NIZZA FLUSS
Company Secretary 2011-03-18
DANIEL FLUSS
Director 2011-02-01
REBECCA NIZZA FLUSS
Director 1998-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA FLUSS
Company Secretary 1993-01-31 2011-03-18
SYLVIA FLUSS
Director 1993-01-31 2011-03-18
SIEGFRIED ALEXANDER FLUSS
Director 1993-01-31 1998-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FLUSS KOSHER OUTLET ASSISTANCE LTD Director 2016-12-01 CURRENT 2009-01-14 Active
DANIEL FLUSS DANNIZ HOLDINGS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
DANIEL FLUSS FIFIELD INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1972-07-11 Active
DANIEL FLUSS RICHWORTH LIMITED Director 2011-02-01 CURRENT 1962-10-24 Active
DANIEL FLUSS JERSAL HOLDINGS LIMITED Director 2011-02-01 CURRENT 1964-10-23 Active
DANIEL FLUSS HAREFORD LIMITED Director 2011-02-01 CURRENT 1963-02-25 Active
DANIEL FLUSS ANGCOMBE HOLDINGS LIMITED Director 2011-02-01 CURRENT 1972-11-06 Active
DANIEL FLUSS AMRIT HOLDINGS CO. LIMITED Director 2011-02-01 CURRENT 1964-12-15 Active
DANIEL FLUSS GLENTHORPE LIMITED Director 2011-02-01 CURRENT 1962-02-27 Active
DANIEL FLUSS TENITE INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1964-09-18 Active
DANIEL FLUSS TEGHAM LIMITED Director 2011-02-01 CURRENT 1981-06-26 Active
DANIEL FLUSS LINEAGE PROPERTIES LIMITED Director 2011-02-01 CURRENT 1961-01-18 Active
DANIEL FLUSS LINNOW INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1964-09-10 Active
DANIEL FLUSS LINCOMBE ESTATES LIMITED Director 2011-02-01 CURRENT 1971-12-03 Active
DANIEL FLUSS ATRA INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1963-04-18 Active
DANIEL FLUSS HORNSEY ESTATES LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
DANIEL FLUSS DIVINE LEISURE LTD Director 2000-01-27 CURRENT 2000-01-27 Active
DANIEL FLUSS S.A.F.E.TEXTILES LIMITED Director 1998-09-30 CURRENT 1951-11-08 Active
DANIEL FLUSS GRANDSALE LIMITED Director 1994-04-07 CURRENT 1994-02-28 Active
REBECCA NIZZA FLUSS DANNIZ HOLDINGS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
REBECCA NIZZA FLUSS HORNSEY ESTATES LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
REBECCA NIZZA FLUSS DIVINE LEISURE LTD Director 2000-01-27 CURRENT 2000-01-27 Active
REBECCA NIZZA FLUSS FIFIELD INVESTMENTS LIMITED Director 1998-04-06 CURRENT 1972-07-11 Active
REBECCA NIZZA FLUSS RICHWORTH LIMITED Director 1998-04-06 CURRENT 1962-10-24 Active
REBECCA NIZZA FLUSS JERSAL HOLDINGS LIMITED Director 1998-04-06 CURRENT 1964-10-23 Active
REBECCA NIZZA FLUSS HAREFORD LIMITED Director 1998-04-06 CURRENT 1963-02-25 Active
REBECCA NIZZA FLUSS ANGCOMBE HOLDINGS LIMITED Director 1998-04-06 CURRENT 1972-11-06 Active
REBECCA NIZZA FLUSS AMRIT HOLDINGS CO. LIMITED Director 1998-04-06 CURRENT 1964-12-15 Active
REBECCA NIZZA FLUSS GLENTHORPE LIMITED Director 1998-04-06 CURRENT 1962-02-27 Active
REBECCA NIZZA FLUSS TENITE INVESTMENTS LIMITED Director 1998-04-06 CURRENT 1964-09-18 Active
REBECCA NIZZA FLUSS S.A.F.E.TEXTILES LIMITED Director 1998-04-06 CURRENT 1951-11-08 Active
REBECCA NIZZA FLUSS LINEAGE PROPERTIES LIMITED Director 1998-04-06 CURRENT 1961-01-18 Active
REBECCA NIZZA FLUSS LINNOW INVESTMENTS LIMITED Director 1998-04-06 CURRENT 1964-09-10 Active
REBECCA NIZZA FLUSS LINCOMBE ESTATES LIMITED Director 1998-04-06 CURRENT 1971-12-03 Active
REBECCA NIZZA FLUSS ATRA INVESTMENTS LIMITED Director 1998-04-06 CURRENT 1963-04-18 Active
REBECCA NIZZA FLUSS GRANDSALE LIMITED Director 1994-04-07 CURRENT 1994-02-28 Active
REBECCA NIZZA FLUSS TEGHAM LIMITED Director 1993-01-31 CURRENT 1981-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-11AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01
2022-02-11Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 2021-02-01
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11PSC04Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14PSC04Change of details for Mr Daniel Fluss as a person with significant control on 2020-06-23
2020-07-14CH01Director's details changed for Mr Daniel Fluss on 2020-06-23
2020-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MS REBECCA NIZZA FLUSS on 2020-06-23
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 400
2018-05-25SH0109/05/18 STATEMENT OF CAPITAL GBP 400.00
2018-05-17CC04Statement of company's objects
2018-05-17RES14Resolutions passed:
  • Sum of £300 is capitalised 09/05/2018
  • Resolution adopt articles
2018-05-17RES01ADOPT ARTICLES 09/05/2018
2018-05-10DISS40Compulsory strike-off action has been discontinued
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 08/04/16 TO 07/04/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period extended from 31/03/15 TO 08/04/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-06CH01Director's details changed for Rebecca Nizza Fluss on 2012-01-31
2012-03-05AAMDAmended accounts made up to 2011-03-31
2012-02-28AP01DIRECTOR APPOINTED MR DANIEL FLUSS
2012-01-26AP03SECRETARY APPOINTED MS REBECCA NIZZA FLUSS
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0131/01/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: FELDS 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ
2001-12-24288cDIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11363(288)DIRECTOR RESIGNED
1999-03-11363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-04-14288aNEW DIRECTOR APPOINTED
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-2888(2)RAD 23/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-12363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/94
1994-03-08363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-18287REGISTERED OFFICE CHANGED ON 18/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-04363xRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-16363xRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-05-23363xRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-01-10287REGISTERED OFFICE CHANGED ON 10/01/91 FROM: HILLVIEW HOUSE, 1 HALLESWELLE PARADE, FINCHLEY ROAD, LONDON NW11 0DL
1990-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEACHSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEACHSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INST.OF CHARGE. 1963-02-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 156,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-01
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACHSIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 115,690
Current Assets 2012-04-01 £ 397,850
Debtors 2012-04-01 £ 282,160
Fixed Assets 2012-04-01 £ 200,866
Shareholder Funds 2012-04-01 £ 442,689
Tangible Fixed Assets 2012-04-01 £ 200,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEACHSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEACHSIDE LIMITED
Trademarks
We have not found any records of PEACHSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEACHSIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEACHSIDE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEACHSIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACHSIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEACHSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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