The Southsea Brewing Company Ltd SOUTHSEA


The Southsea Brewing Company started in year 2014 as Private Limited Company with registration number 09309991. The The Southsea Brewing Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southsea at 216 Devonshire Avenue. Postal code: PO4 9EH.

At the moment there are 2 directors in the the company, namely David E. and Lorna E.. In addition one secretary - Lorna E. - is with the firm. As of 29 May 2024, there was 1 ex director - Daniel T.. There were no ex secretaries.

The Southsea Brewing Company Ltd Address / Contact

Office Address 216 Devonshire Avenue
Town Southsea
Post code PO4 9EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09309991
Date of Incorporation Thu, 13th Nov 2014
Industry Manufacture of beer
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Lorna E.

Position: Secretary

Appointed: 13 November 2014

David E.

Position: Director

Appointed: 13 November 2014

Lorna E.

Position: Director

Appointed: 13 November 2014

Daniel T.

Position: Director

Appointed: 27 August 2018

Resigned: 15 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Southsea Estate Holdings Ltd from Southsea, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lorna E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Southsea Estate Holdings Ltd

216 Devonshire Avenue, Southsea, PO4 9EH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 15137633
Notified on 13 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lorna E.

Notified on 6 April 2016
Ceased on 13 November 2023
Nature of control: 25-50% voting rights
25-50% shares

David E.

Notified on 6 April 2016
Ceased on 13 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel T.

Notified on 27 August 2018
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth-3 794-6 842
Balance Sheet
Current Assets9 57611 863
Net Assets Liabilities Including Pension Asset Liability-3 794-6 842
Reserves/Capital
Shareholder Funds-3 794-6 842
Other
Accruals Deferred Income 1 200
Creditors Due After One Year10 00015 000
Creditors Due Within One Year6 1577 416
Fixed Assets2 5344 642
Net Current Assets Liabilities3 6724 716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal253269
Total Assets Less Current Liabilities6 2069 358

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-13
filed on: 19th, December 2023
Free Download (5 pages)

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