Founded in 2016, 13 Clarendon Villas (freehold), classified under reg no. 10514515 is an active company. Currently registered at 61 Mackie Avenue BN1 8RB, Brighton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Thomas D., Timuras F. and Simon S.. Of them, Simon S. has been with the company the longest, being appointed on 7 December 2016 and Thomas D. has been with the company for the least time - from 29 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 61 Mackie Avenue |
| Town | Brighton |
| Post code | BN1 8RB |
| Country of origin | United Kingdom |
| Registration Number | 10514515 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 07 December 2016
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Simon S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon S.
| Notified on | 7 December 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Creditors | 35 378 | 35 378 | 35 378 | 35 378 | 35 378 | 35 378 |
| Fixed Assets | 35 378 | 35 378 | 35 378 | 35 378 | 35 378 | 35 378 |
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 35 382 | 35 382 | 35 382 | 35 382 | 35 382 | 35 382 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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