On The Button Repair Ltd is a private limited company located at 109A Dyke Road, Brighton BN1 3JE. Incorporated on 2022-06-13, this 1-year-old company is run by 3 directors.
Director Daniel W., appointed on 13 June 2022. Director Alistair R., appointed on 13 June 2022. Director Karl G., appointed on 13 June 2022.
The company is officially categorised as "repair of household appliances and home and garden equipment" (SIC code: 95220).
The latest confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20.
| Office Address | 109a Dyke Road |
| Town | Brighton |
| Post code | BN1 3JE |
| Country of origin | United Kingdom |
| Registration Number | 14169868 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Repair of household appliances and home and garden equipment |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 13th Mar 2024 (57 days after) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Daniel W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karl G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel W.
| Notified on | 14 March 2024 |
| Nature of control: |
significiant influence or control |
Daniel W.
| Notified on | 13 June 2022 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karl G.
| Notified on | 13 June 2022 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alistair R.
| Notified on | 13 June 2022 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-03-14 filed on: 14th, March 2024 |
persons with significant control | Free Download (1 page) |
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