The Capable Hub

16873866

active

private limited guarant nsc limited exemption

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Merlin House Priory Drive, Langstone, Newport, NP18 2HJ

Incorporated 25/11/2025

Compliance

Next accounts due

25/08/2027

On track

Confirmation statement

Last:

Due 08/12/2026

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Andrew Stephen Murray

director · Since 25/11/2025

Welsh · United Kingdom · Age 42

Kevin John Hilman

director · Since 03/12/2025

American · United States · Age 53

Pawel Mariusz Zalewski

director · Since 03/12/2025

Polish · England · Age 43

Carl Robert Shaw

director · Since 08/12/2025

British · England · Age 55

Persons with Significant Control

Mr Andrew Stephen Murray

75–100% shares

75–100% votes

Appoint directors

Welsh · United Kingdom · Age 42

Merlin House, Priory Drive, Newport, NP18 2HJ

Notified 25/11/2025

Change History

status → active

2026-05-07

Active

type → private-limited-guarant-nsc-limited-exemption

2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Merlin House Priory Drive

2026-05-07

MERLIN HOUSE PRIORY DRIVE

post town → Newport

2026-05-07

NEWPORT

Filing History5 filings

Accounts date changed

change account reference date company current extended

04/02/20261 page · PDF

Director appointed

appoint person director company with name date

08/12/20252 pages · PDF

Director appointed

appoint person director company with name date

03/12/20252 pages · PDF

Director appointed

appoint person director company with name date

03/12/20252 pages · PDF

Incorporated

incorporation company

25/11/202533 pages · PDF