Choisi Limited in 126 Dyke Road BRIGHTON - BN1 3TE

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Choisi Limited BRIGHTON

Founded in 1996, Choisi, classified under reg no. 03289062 is an active company. Currently registered at Renaissance Trust Pacific House BN1 3TE, Brighton the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Scott C., appointed on 20 June 2018. In addition, a secretary was appointed - Scott C., appointed on 20 June 2018. As of 29 April 2024, there were 4 ex directors - Martyn R., James A. and others listed below. There were no ex secretaries.

Choisi Limited Address / Contact

Office Address	Renaissance Trust Pacific House
Office Address2	126 Dyke Road
Town	Brighton
Post code	BN1 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289062
Date of Incorporation	Mon, 9th Dec 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Scott C.

Position: Director

Appointed: 20 June 2018

Scott C.

Position: Secretary

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 20 June 2018

Pdl Limited

Position: Corporate Director

Appointed: 02 October 2000

Resigned: 01 September 2003

James A.

Position: Director

Appointed: 09 December 1996

Resigned: 17 January 2002

Michael B.

Position: Director

Appointed: 09 December 1996

Resigned: 02 October 2000

Rudiger F.

Position: Director

Appointed: 09 December 1996

Resigned: 02 October 2000

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

Fidsec Limited

Position: Corporate Secretary

Appointed: 09 December 1996

Resigned: 20 June 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

David W.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah G.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Jennifer W.

Notified on	9 December 2016
Ceased on	11 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd December 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 9th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 9th December 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 9th December 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 9th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th December 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, February 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 2nd December 2005 (Registered office changed on 02/12/05)	annual return
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 2nd December 2005 (Registered office changed on 02/12/05)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 9th December 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th December 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 10th December 2000 filed on: 10th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 10th December 2000 filed on: 10th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 10th December 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 13th January 2000 filed on: 13th, January 2000	annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 13th January 2000 filed on: 13th, January 2000	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Sunday 21st February 1999 filed on: 21st, February 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Sunday 21st February 1999 filed on: 21st, February 1999	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 12th January 1998 filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th January 1998 filed on: 12th, January 1998	annual return	Free Download (6 pages)

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