Founded in 2015, 109 Marina, classified under reg no. 09787544 is an active company. Currently registered at 2-6 Sedlescombe Road North TN37 7DG, St. Leonards-on-sea the company has been in the business for nine years. Its financial year was closed on December 25 and its latest financial statement was filed on Sun, 25th Dec 2022.
The firm has 2 directors, namely Jasper G., James N.. Of them, James N. has been with the company the longest, being appointed on 21 September 2015 and Jasper G. has been with the company for the least time - from 8 February 2019. As of 26 April 2024, there were 3 ex directors - Sheila S., Holly M. and others listed below. There were no ex secretaries.
| Office Address | 2-6 Sedlescombe Road North |
| Town | St. Leonards-on-sea |
| Post code | TN37 7DG |
| Country of origin | United Kingdom |
| Registration Number | 09787544 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Residents property management |
| End of financial Year | 25th December |
| Company age | 9 years old |
| Account next due date | Wed, 25th Sep 2024 (152 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Corporate Secretary
Appointed: 30 March 2022
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 21 September 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is James N. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jasper G. This PSC has significiant influence or control over the company,. Moving on, there is Sheila S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
James N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Jasper G.
| Notified on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Sheila S.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-25 | 2017-12-25 | 2018-12-25 | 2019-12-25 | 2020-12-25 | 2021-12-25 | 2022-12-25 |
| Balance Sheet | |||||||
| Current Assets | 1 503 | 808 | 297 | 1 996 | 1 411 | 1 411 | 1 411 |
| Net Assets Liabilities | -1 853 | -2 333 | -4 699 | -10 435 | 19 537 | 19 537 | 19 537 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | ||||||
| Creditors | 41 443 | 41 228 | 39 915 | 47 890 | 3 069 | 3 069 | 3 069 |
| Fixed Assets | 38 087 | 38 087 | 35 459 | 35 459 | 35 459 | 35 459 | 35 459 |
| Net Current Assets Liabilities | -39 940 | -40 420 | -39 618 | -45 894 | 1 658 | 1 658 | 1 658 |
| Other Operating Expenses Format2 | 2 656 | ||||||
| Other Operating Income Format2 | 800 | ||||||
| Profit Loss | -1 856 | ||||||
| Total Assets Less Current Liabilities | -1 853 | -2 333 | -4 159 | -10 435 | 33 801 | 33 801 | 33 801 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy