Founded in 2003, 12-14 Jetty Street, classified under reg no. 04781837 is an active company. Currently registered at Flat 1 NR27 9HF, Cromer the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.
At the moment there are 3 directors in the the firm, namely Penelope L., Simon M. and Christiane G.. In addition one secretary - Keith L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Flat 1 |
| Office Address2 | 14 Jetty Street |
| Town | Cromer |
| Post code | NR27 9HF |
| Country of origin | United Kingdom |
| Registration Number | 04781837 |
| Date of Incorporation | Fri, 30th May 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 21 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 May 2023
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 05 February 2022
Position: Director
Appointed: 21 March 2004
The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Keith L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Chris G. This PSC owns 25-50% shares. Then there is Simon M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Keith L.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris G.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Simon M.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% shares |
Ann C.
| Notified on | 1 June 2016 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% shares |
Brigid C.
| Notified on | 1 June 2016 |
| Ceased on | 29 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 1st June 2023. New Address: Flat 1 14 Jetty Street Cromer NR27 9HF. Previous address: Flat 2 14 Jetty Street Cromer Norfolk NR27 9HF filed on: 1st, June 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy