77 Roupell Street Management Company Limited

Company Registration Number: 01617991

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77 Roupell Street Management Company Limited is a Private Company Limited by Shares first registered on 1 March 1982.

Registered Address

77 ROUPELL STREET
LONDON
SE1 8SS

There are 3 companies currently registered at this postcode, including this one.

All companies at SE1 8SS

Registration Data

Company Number

01617991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£30£30£0£0£0£0
Current Assets £0£4,163£1,296£0£0£0£0
of which Cash £0£4,163£1,296£0£0£0£0
Total Assets £0£4,193£1,326£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£4,163£1,296£0£0£0£0
Total Net Worth £0£4,193£1,326£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEDLEY, Adam Charles

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: December 1966

    77c Roupell Street
    London
    SE1 8SS

  • MAXWELL, Colin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    77a Roupell Street
    London
    SE1 8SS

  • SOOD, Inder Pal Singh

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    33
    Compton Road
    London
    SW19 7QA

  • GRANT, Stephen

    Secretary

    Resigned on 30 June 1995

    76 Roupell Street
    London
    SE1 8SS

  • RE'EM, Daniel

    Secretary

    Appointed on 22 September 1998

    Resigned on 2 August 2005

    77c Roupell Street
    London
    SE1 8SS

  • SOOD, Inder Pal Singh

    Secretary

    Appointed on 1 April 2009

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Director

    33
    Compton Road
    London
    SW19 7QA

  • SOOD, Tej Pratap Singh

    Secretary

    Appointed on 2 August 2005

    Resigned on 31 March 2009

    77b Roupell Street
    London
    SE1 8SS

  • ZEFFERTT, Victoria

    Secretary

    Appointed on 30 June 1995

    Resigned on 22 September 1998

    77b Roupell Street
    London
    SE1 8SS

  • LO, Vivienne

    Director

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Company Director/Acupuncturist

    Month of birth: August 1957

    77c Roupell Street
    London
    SE1 8SS

  • SOOD, Inder Pal Singh

    Director

    Appointed on 15 December 2004

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    33
    Compton Road
    London
    SW19 7QA

  • SOOD, Tej Pratap Singh

    Director

    Appointed on 1 July 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1977

    77b Roupell Street
    London
    SE1 8SS

  • ZEFFERTT, Victoria

    Director

    Appointed on 1 October 1993

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Designer

    Month of birth: June 1960

    77b Roupell Street
    London
    SE1 8SS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X529OGM9. Transaction: MzE0MzQ5MzY0M2FkaXF6a2N4.

  2. 7 March 2016 Termination of appointment of Inder Pal Singh Sood as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X529O4T1. Transaction: MzE0MzQ4Njk0OGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPPIR. Transaction: MzEzOTMzNDM0MmFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLB6Y0. Transaction: MzExNTk0NzY1MWFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLBAWX. Transaction: MzExNTg5MjA2MWFkaXF6a2N4.

  6. 27 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1ITSJ. Transaction: MzEwNDQ5ODM4NWFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32VERA1. Transaction: MzA5NTU2MDcyNWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN0PCA. Transaction: MzA4Mzg5NTU4NGFkaXF6a2N4.

  9. 13 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2227ATC. Transaction: MzA3Mjc1ODY5M2FkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3TQGH. Transaction: MzA2NDYyNDA1MWFkaXF6a2N4.

  11. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKOWP. Transaction: MzA1MDAxMTYxMmFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XP0ZZXDU. Transaction: MzA0MzQ5MjQ1NmFkaXF6a2N4.

  13. 23 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5FZVRVA. Transaction: MzAzMjc0NjcyOWFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XIVR0NYM. Transaction: MzAyNDUzNjYxOGFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Colin Maxwell on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XIVQZNYK. Transaction: MzAyNDUzNjEyMmFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Adam Charles Hedley on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XIVQYNYJ. Transaction: MzAyNDUzNjEyMGFkaXF6a2N4.

  17. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT09KH2Q. Transaction: MzAwODQ3NjQyNWFkaXF6a2N4.

  18. 23 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJI0DI7. Transaction: MjA0MTk1OTYxMGFkaXF6a2N4.

  19. 23 September 2009 Director appointed inder pal singh sood [View PDF]

    Category: Officers. Type: 288a. Barcode: XEIQHDIV. Transaction: MjA0MTk1NjA2NWFkaXF6a2N4.

  20. 23 September 2009 Secretary appointed inder pal singh sood [View PDF]

    Category: Officers. Type: 288a. Barcode: XEIQIDIW. Transaction: MjA0MTk1NjA2N2FkaXF6a2N4.

  21. 23 September 2009 Appointment terminated director tej sood [View PDF]

    Category: Officers. Type: 288b. Barcode: XEIBCDIB. Transaction: MjA0MTk1NDMwOWFkaXF6a2N4.

  22. 23 September 2009 Appointment terminated secretary tej sood [View PDF]

    Category: Officers. Type: 288b. Barcode: XEI9ZDIW. Transaction: MjA0MTk1MzczOGFkaXF6a2N4.

  23. 29 April 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AT1XR9BC. Transaction: MjAzMTgxMDAzNWFkaXF6a2N4.

  24. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0WJ6KZ. Transaction: MjAyMzUzMzQ3NmFkaXF6a2N4.

  25. 19 December 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVK95SV. Transaction: MjAyMDg2Njg3NWFkaXF6a2N4.

  26. 11 July 2008 Return made up to 23/07/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADYD2178. Transaction: MjAwODg1NTI0M2FkaXF6a2N4.

  27. 9 July 2008 Director appointed adam charles hedley logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYD3179. Transaction: MjAwODYzNTMzNmFkaXF6a2N4.

  28. 17 March 2008 Director appointed adam charles hedley logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUZ1XZL. Transaction: MjAwMTU3NzE5N2FkaXF6a2N4.

  29. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyNTIwMGFkaXF6a2N4.

  30. 2 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTA0NGFkaXF6a2N4.

  31. 28 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3MTUyOWFkaXF6a2N4.

  32. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MDQwMGFkaXF6a2N4.

  33. 1 May 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2ODI2OWFkaXF6a2N4.

  34. 1 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4NzMwNGFkaXF6a2N4.

  35. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzM3NDY0OWFkaXF6a2N4.

  36. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNDA1NmFkaXF6a2N4.

  37. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNjU4NmFkaXF6a2N4.

  38. 20 October 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MjAzNWFkaXF6a2N4.

  39. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNzA0MmFkaXF6a2N4.

  40. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyNzk0M2FkaXF6a2N4.

  41. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1OTE0NmFkaXF6a2N4.

  42. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY2NDgxOWFkaXF6a2N4.

  43. 13 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDczMjA3OGFkaXF6a2N4.

  44. 13 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MzY0OWFkaXF6a2N4.

  45. 30 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA3NTg1OWFkaXF6a2N4.

  46. 30 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwNzY5MmFkaXF6a2N4.

  47. 28 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ2NDUwMWFkaXF6a2N4.

  48. 12 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NDcwMWFkaXF6a2N4.

  49. 3 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzE1NDMzOWFkaXF6a2N4.

  50. 3 September 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1NTI0NWFkaXF6a2N4.

  51. 21 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMzODc0OGFkaXF6a2N4.

  52. 25 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MTI0N2FkaXF6a2N4.

  53. 8 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjA0MzUxMWFkaXF6a2N4.

  54. 13 August 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNTA5NWFkaXF6a2N4.

  55. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA4MzMzOWFkaXF6a2N4.

  56. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyMDk1NWFkaXF6a2N4.

  57. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU5MjQwMmFkaXF6a2N4.

  58. 4 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk0NzAzMGFkaXF6a2N4.

  59. 4 August 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMTcyN2FkaXF6a2N4.

  60. 25 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODU4MTIxMGFkaXF6a2N4.

  61. 25 July 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0ODEwN2FkaXF6a2N4.

  62. 19 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNTU4MTM1M2FkaXF6a2N4.

  63. 19 August 1996 Return made up to 23/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNTMyNGFkaXF6a2N4.

  64. 14 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDA0ODMzNGFkaXF6a2N4.

  65. 29 August 1995 Return made up to 23/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyODEyOGFkaXF6a2N4.

  66. 31 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQxNzgwNWFkaXF6a2N4.

  67. 31 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY3MDE0NWFkaXF6a2N4.

  68. 9 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MzY0NGFkaXF6a2N4.

  69. 26 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ1Nzg5NGFkaXF6a2N4.

  70. 21 October 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDMyMTA2M2FkaXF6a2N4.

  71. 5 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDA5OTExOWFkaXF6a2N4.

  72. 31 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg1MjMzMmFkaXF6a2N4.

  73. 30 November 1993 Return made up to 23/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMzcyOWFkaXF6a2N4.

  74. 4 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTQwNDg1MGFkaXF6a2N4.

  75. 29 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk0NDU3MWFkaXF6a2N4.

  76. 29 July 1992 Return made up to 23/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NzExOGFkaXF6a2N4.

  77. 13 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzU3NzA2MWFkaXF6a2N4.

  78. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY3MDk4OGFkaXF6a2N4.

  79. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczMjcwM2FkaXF6a2N4.

  80. 20 December 1991 Return made up to 23/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjc2MzUwNmFkaXF6a2N4.

  81. 17 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg0MTQyMmFkaXF6a2N4.

  82. 17 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzczMjA2MGFkaXF6a2N4.

  83. 17 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkyMjMxN2FkaXF6a2N4.

  84. 30 August 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDMzNzQxNGFkaXF6a2N4.

  85. 30 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDUwNjEyN2FkaXF6a2N4.

  86. 9 August 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTgwMDkwNGFkaXF6a2N4.

  87. 12 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MDI2MDM5OGFkaXF6a2N4.

  88. 12 September 1989 Return made up to 01/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM3MzM1MmFkaXF6a2N4.

  89. 15 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0OTQyMDQ5M2FkaXF6a2N4.

  90. 15 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTY4NDYxOGFkaXF6a2N4.

  91. 15 November 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ4MjQ0NmFkaXF6a2N4.

  92. 27 May 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDk2MDE3NGFkaXF6a2N4.

  93. 27 May 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk4MzAwMGFkaXF6a2N4.

  94. 10 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxODA2NzYxOWFkaXF6a2N4.

  95. 10 July 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODcwNTE1MWFkaXF6a2N4.

  96. 1 March 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg3OTI3N2FkaXF6a2N4.

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