Founded in 2016, 14-15 Mill Close Bn45 (freehold), classified under reg no. 10374501 is an active company. Currently registered at 14 Mill Close BN45 7AF, Brighton the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Thomas C., Sarah K.. Of them, Sarah K. has been with the company the longest, being appointed on 16 September 2022 and Thomas C. has been with the company for the least time - from 24 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the company until 26 July 2017.
| Office Address | 14 Mill Close |
| Office Address2 | Poynings |
| Town | Brighton |
| Post code | BN45 7AF |
| Country of origin | United Kingdom |
| Registration Number | 10374501 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (27 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 16 September 2022
The register of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Thomas C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Evelyn T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas C.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah K.
| Notified on | 16 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evelyn T.
| Notified on | 1 October 2018 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janis S.
| Notified on | 1 October 2018 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 14 September 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 24th November 2023 filed on: 27th, November 2023 |
persons with significant control | Free Download (1 page) |
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