31 Mowbray Road Ltd

Company Registration Number: 03211507

Company registered in England and Wales

Approximate Location Map
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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.
31 Mowbray Road Ltd is a Private Company Limited by Shares first registered on 12 June 1996. Its current registered address is in London.

Registered Address

68 MANOR AVENUE, LONDON
MANOR AVENUE
LONDON
ENGLAND
SE4 1TE

There are 17 companies currently registered at this postcode, including this one.

All companies at SE4 1TE

Registration Data

Company Number

03211507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,684£7,230£6,603£8,983£7,377£6,326£6,326£6,539£6,216£3,930£3,454
of which Cash £7,684£7,230£6,603£8,983£7,377£6,326£6,326£6,539£6,216£3,930£3,454
Total Assets £7,684£7,230£6,603£8,983£7,377£6,326£6,326£6,539£6,216£3,930£3,454
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £7,684£7,230£6,603£8,983£7,377£6,326£6,326£6,539£6,216£3,930£3,454
Total Net Worth £7,684£7,230£6,603£8,983£7,377£6,326£6,326£6,539£6,216£3,930£3,454

Previous Names

No previous names

Company Officers

  • CROLL, Tom Alexander

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1977

    31 Mowbray Road
    London
    NW6 7QS

  • GADHIA, Hina

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    18
    Uphill Road
    Mill Hill
    London
    NW7 4RB

  • GIUDICIANNI, Giovanni

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1960

    Basement Flat, 31 Mowbray Road
    Mowbray Road
    London
    NW6 7QS
    England

  • MARSHALL, Jenny Miriam

    Director

    Appointed on 19 September 1999

     

    Nationality: British

    Occupation: Lobbyist

    Month of birth: September 1966

    68 Manor Avenue
    London
    SE4 1TE

  • CARLSON, Neil

    Secretary

    Appointed on 12 June 1996

    Resigned on 30 May 2000

    31 Mowbray Road
    London
    NW6 7QS

  • CROLL, Tom Alexander

    Secretary

    Appointed on 1 June 2007

    Resigned on 23 August 2016

    Nationality: British

    Occupation: It Consultant

    31 Mowbray Road
    London
    NW6 7QS

  • MARSHALL, Jenny Miriam

    Secretary

    Appointed on 11 June 2000

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Lobbyist

    68 Manor Avenue
    London
    SE4 1TE

  • SWEIRY, Sally

    Secretary

    Appointed on 20 October 2003

    Resigned on 30 March 2007

    31 Mowbray Road
    London
    NW6 7QS

  • GADHIA, Sunil

    Director

    Appointed on 12 June 1996

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    18 Uphill Road
    Mill Hill
    London
    NW7 4RB

  • MCDOWELL, Robert Brendan

    Director

    Appointed on 12 June 1996

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1913

    31 Mowbray Road
    London
    NW6 7QS

  • MYERS, Andrew James

    Director

    Appointed on 12 June 1996

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1964

    31 Mowbray Road
    London
    NW6 7QS

  • NORMAN, James

    Director

    Appointed on 10 May 2004

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Student

    Month of birth: November 1981

    115 Elgin Crescent
    London
    W11 2JF

  • PADWELL, Martine Elizabeth

    Director

    Appointed on 12 June 1996

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    31 Mowbray Road
    London
    NW6 7QS

  • SWEIRY, Sally

    Director

    Appointed on 19 May 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Contract Mgr

    Month of birth: February 1966

    31 Mowbray Road
    London
    NW6 7QS

  • TOON, Elizabeth Rachel

    Director

    Appointed on 6 June 2013

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1976

    31 Mowbray Road
    London
    NW6 7QS

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QIAAJ. Transaction: MzE3NzIzMzkzNWFkaXF6a2N4.

  2. 17 February 2017 Director's details changed for Mr Giovanni Giudicianni on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X60FFRSO. Transaction: MzE2OTE2Njk4MGFkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9RP7. Transaction: MzE1ODk3NDMyMmFkaXF6a2N4.

  4. 5 October 2016 Registered office address changed from 31 Mowbray Road London NW6 7QS England to 68 Manor Avenue, London Manor Avenue London SE4 1TE on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ2V03. Transaction: MzE1OTAyMTgzNGFkaXF6a2N4.

  5. 19 September 2016 Registered office address changed from 68 Manor Avenue Brockley London SE4 1TE England to 31 Mowbray Road London NW6 7QS on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVFQDT. Transaction: MzE1NzcxODA3MGFkaXF6a2N4.

  6. 23 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZM0J4. Transaction: MzE1NTcyNDY0NmFkaXF6a2N4.

  7. 23 August 2016 Registered office address changed from 31 Mowbray Road London NW6 7QS to 68 Manor Avenue Brockley London SE4 1TE on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZM0MW. Transaction: MzE1NTcyNDUwMmFkaXF6a2N4.

  8. 23 August 2016 Termination of appointment of Elizabeth Rachel Toon as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5DZM0F5. Transaction: MzE1NTcyNDUwNWFkaXF6a2N4.

  9. 23 August 2016 Termination of appointment of Sunil Gadhia as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5DZM0IW. Transaction: MzE1NTcyNDUwNGFkaXF6a2N4.

  10. 23 August 2016 Termination of appointment of Tom Alexander Croll as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5DZM0KW. Transaction: MzE1NTcyNDUwM2FkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUH6R. Transaction: MzEyNTEzMzUyMGFkaXF6a2N4.

  12. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SZ3G3. Transaction: MzEyMDcyMTA4NmFkaXF6a2N4.

  13. 24 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NDSLN6. Transaction: MzExNDIxNzgyOGFkaXF6a2N4.

  14. 4 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDU5MTA0OWFkaXF6a2N4.

  15. 2 November 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3JTQK9U. Transaction: MzExMDU5MTA0OGFkaXF6a2N4.

  16. 2 November 2014 Appointment of Mr Giovanni Giudicianni as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3JTQK9M. Transaction: MzExMDU5MTA0MWFkaXF6a2N4.

  17. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ3MzQzNGFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IJYI. Transaction: MzA4NjA1MzI1OGFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTSP4. Transaction: MzA4MDAyMTEyNGFkaXF6a2N4.

  20. 19 June 2013 Appointment of Ms Elizabeth Rachel Toon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATTSOW. Transaction: MzA4MDAyMDk1MGFkaXF6a2N4.

  21. 22 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I192OY. Transaction: MzA2NDU3ODg3NWFkaXF6a2N4.

  22. 22 September 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1I1928O. Transaction: MzA2NDU3ODc5OWFkaXF6a2N4.

  23. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTAEXXQY. Transaction: MzA0NDE3NDg4N2FkaXF6a2N4.

  24. 6 September 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XO0KKXBX. Transaction: MzA0MzMyMDM3NGFkaXF6a2N4.

  25. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5YDFN6L. Transaction: MzAyMjcyMzk0NmFkaXF6a2N4.

  26. 6 September 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X5X4KN6G. Transaction: MzAyMjcyMDQwMGFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Sunil Gadhia on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X5X4JN6F. Transaction: MzAyMjcyMDMxN2FkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Hina Gadhia on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X5X4IN6E. Transaction: MzAyMjcyMDMxNWFkaXF6a2N4.

  29. 6 September 2010 Director's details changed for Tom Alexander Croll on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X5X4HN6D. Transaction: MzAyMjcyMDMxNGFkaXF6a2N4.

  30. 17 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV4LVBM9. Transaction: MjAzNzM3MjAxNGFkaXF6a2N4.

  31. 3 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKKOB8Y. Transaction: MjAzNjQwNDg3N2FkaXF6a2N4.

  32. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU6RF3FL. Transaction: MjAxNDE2NDU0MmFkaXF6a2N4.

  33. 4 September 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8Z82UX. Transaction: MjAxMjY4MDgxOGFkaXF6a2N4.

  34. 2 September 2008 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON712SA. Transaction: MjAxMjQxNDQzMmFkaXF6a2N4.

  35. 2 September 2008 Director's change of particulars / sunil gadhia / 12/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XON702S9. Transaction: MjAxMjQxMzc0NmFkaXF6a2N4.

  36. 2 September 2008 Director's change of particulars / hina gadhia / 12/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XON6Z2S7. Transaction: MjAxMjQxMzc0NWFkaXF6a2N4.

  37. 27 August 2008 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGEC2ME. Transaction: MjAxMTk0OTE0OGFkaXF6a2N4.

  38. 31 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk5NzE1NmFkaXF6a2N4.

  39. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNzI1NGFkaXF6a2N4.

  40. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMjg4OGFkaXF6a2N4.

  41. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDYxMGFkaXF6a2N4.

  42. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0MjU5NGFkaXF6a2N4.

  43. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3NTI1OGFkaXF6a2N4.

  44. 27 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3MDQzMWFkaXF6a2N4.

  45. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzNzkxMmFkaXF6a2N4.

  46. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2MDE5OWFkaXF6a2N4.

  47. 11 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzMzg3NWFkaXF6a2N4.

  48. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA3MTY2MGFkaXF6a2N4.

  49. 18 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5NDM1NmFkaXF6a2N4.

  50. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxMTQwOGFkaXF6a2N4.

  51. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgxNjAzNWFkaXF6a2N4.

  52. 14 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NDUyOGFkaXF6a2N4.

  53. 2 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI5NDY1NWFkaXF6a2N4.

  54. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzMDQ4NGFkaXF6a2N4.

  55. 6 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE2OTg2MWFkaXF6a2N4.

  56. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MDcwNGFkaXF6a2N4.

  57. 7 August 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3NzkwMGFkaXF6a2N4.

  58. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY0MDgxMWFkaXF6a2N4.

  59. 23 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NDExNWFkaXF6a2N4.

  60. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjIwNzgxOWFkaXF6a2N4.

  61. 16 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMzk4N2FkaXF6a2N4.

  62. 16 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE0OTA5NGFkaXF6a2N4.

  63. 8 November 2000 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA2MzYzODg5OWFkaXF6a2N4.

  64. 5 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MzMxMmFkaXF6a2N4.

  65. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTMxMjI3NmFkaXF6a2N4.

  66. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzNTA0NmFkaXF6a2N4.

  67. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5OTEwOGFkaXF6a2N4.

  68. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzMDkxN2FkaXF6a2N4.

  69. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5MDQ4OGFkaXF6a2N4.

  70. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE4OTM3M2FkaXF6a2N4.

  71. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0ODMzN2FkaXF6a2N4.

  72. 18 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzg0OTQ0MWFkaXF6a2N4.

  73. 18 June 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcxODc1NmFkaXF6a2N4.

  74. 11 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjg1MDkxN2FkaXF6a2N4.

  75. 8 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzOTgxMGFkaXF6a2N4.

  76. 7 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg5MTk5MWFkaXF6a2N4.

  77. 7 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk4MjkwNGFkaXF6a2N4.

  78. 7 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU3MDg3M2FkaXF6a2N4.

  79. 27 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDY0NTEzMGFkaXF6a2N4.

  80. 27 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE2MTI4M2FkaXF6a2N4.

  81. 27 June 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzMjE1M2FkaXF6a2N4.

  82. 16 August 1996 Accounting reference date shortened from 30/06/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTcwNzEzOWFkaXF6a2N4.

  83. 12 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk2MDA0NWFkaXF6a2N4.

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