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Www.Business Limited

03854366

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

99 Sheen Lane, London, SW14 8AE
Incorporated 06/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Edward Jose Huczek

director · Since 06/10/1999

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Edward Jose Huczek

director · Since 06/10/1999

British · England · Age 73

Former

On Line Formations Limited

corporate nominee director · Resigned 06/10/1999

On Line Registrars Limited

corporate nominee secretary · Resigned 06/10/1999

Simon Kearns

director · Resigned 16/05/2002

Simon Kearns

secretary · Resigned 16/05/2002

Ben Huczek

secretary · Resigned 31/07/2002

Rachel Scott

secretary · Resigned 06/10/2010

Persons with Significant Control

Mr Edward Jose Huczek

75–100% shares

British · England · Age 73

99 Sheen Lane, SW14 8AE

Notified 06/10/2016

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 99 Sheen Lane
2026-09-20

99 SHEEN LANE

officer appointed → HUCZEK, Edward Jose
2026-09-20

CompanyRankvs 22611+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History68 filings

Accounts filed

accounts with accounts type dormant

02/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20113 pages · PDF
Director details changed

change person director company with change date

08/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20103 pages · PDF
TM02

termination secretary company with name

11/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20094 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20092 pages · PDF
363a

legacy

06/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20082 pages · PDF
363a

legacy

10/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20072 pages · PDF
363a

legacy

09/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20061 page · PDF
363a

legacy

07/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20051 page · PDF
363s

legacy

06/10/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20041 page · PDF
363s

legacy

10/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20034 pages · PDF
363s

legacy

04/10/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20021 page · PDF
288a

legacy

22/08/20021 page · PDF
288b

legacy

22/08/20021 page · PDF
287

legacy

23/05/20021 page · PDF
288b

legacy

23/05/20021 page · PDF
288a

legacy

23/05/20022 pages · PDF
363s

legacy

13/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20012 pages · PDF
225

legacy

27/06/20011 page · PDF
363s

legacy

13/10/20007 pages · PDF
288a

legacy

26/10/19992 pages · PDF
287

legacy

20/10/19991 page · PDF
288a

legacy

15/10/19993 pages · PDF
288b

legacy

08/10/19991 page · PDF
288b

legacy

08/10/19991 page · PDF
287

legacy

08/10/19991 page · PDF
Incorporated

incorporation company

06/10/199914 pages · PDF