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15below Limited EAST SUSSEX


Founded in 2000, 15below, classified under reg no. 03945289 is an active company. Currently registered at Lyndean House 43-46 Queens Road BN1 3XB, East Sussex the company has been in the business for 20 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2019. Since 12th August 2008 15below Limited is no longer carrying the name 15below.

At the moment there are 6 directors in the the firm, namely Claire P., Adrian K. and Jonathan H. and others. In addition one secretary - Nicholas K. - 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.

15below Limited Address / Contact

Office Address Lyndean House 43-46 Queens Road
Office Address2 Brighton
Town East Sussex
Post code BN1 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03945289
Date of Incorporation Fri, 10th Mar 2000
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (344 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 23rd Aug 2021 (2021-08-23)
Last confirmation statement dated Sun, 9th Aug 2020

Company staff

Claire P.

Position: Director

Appointed: 01 March 2019

Adrian K.

Position: Director

Appointed: 20 March 2017

Jonathan H.

Position: Director

Appointed: 20 March 2017

Nicholas K.

Position: Secretary

Appointed: 07 August 2006

Nicholas K.

Position: Director

Appointed: 08 May 2000

John C.

Position: Director

Appointed: 08 May 2000

Ruslan E.

Position: Director

Appointed: 23 March 2000

Michael L.

Position: Secretary

Appointed: 25 October 2002

Resigned: 07 August 2006

John O.

Position: Director

Appointed: 23 March 2000

Resigned: 14 March 2003

Kevin B.

Position: Nominee Director

Appointed: 10 March 2000

Resigned: 10 March 2000

Patrick T.

Position: Secretary

Appointed: 10 March 2000

Resigned: 25 October 2002

Patrick T.

Position: Director

Appointed: 10 March 2000

Resigned: 14 March 2003

Suzanne B.

Position: Nominee Secretary

Appointed: 10 March 2000

Resigned: 10 March 2000

Kenneth A.

Position: Director

Appointed: 10 March 2000

Resigned: 14 March 2003

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is 15Below Investments Limited from Brighton, United Kingdom. This PSC is categorised as "an england", 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 one in the persons with significant control register is Ruslan E. This PSC has significiant influence or control over the company,. Moving on, there is John C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

15below Investments Limited

Lyndean House 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB, United Kingdom

Legal authority Companies Act 2006
Legal form England
Country registered United Kingdom
Place registered England
Registration number 06653749
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Ruslan E.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

Nicholas K.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

Company previous names

15below August 12, 2008
Tech7 April 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand771 589608 135186 285268 195
Current Assets 1 936 6422 355 2612 695 555
Debtors1 109 9061 328 5072 168 9762 427 360
Net Assets Liabilities476 778614 029518 119662 009
Other Debtors329 643495 751703 312 
Property Plant Equipment27 12627 362181 692189 945
Other
Accrued Liabilities Deferred Income772 384824 659  
Accumulated Depreciation Impairment Property Plant Equipment168 742198 514220 063318 649
Amounts Owed By Related Parties75 71356 748134 64494 958
Amounts Owed To Group Undertakings5555
Average Number Employees During Period 637291
Balances Amounts Owed By Related Parties 2 715  
Balances Amounts Owed To Related Parties45 00983 053  
Bank Borrowings Overdrafts   92 182
Corporation Tax Payable33 751141 68861 34968 089
Creditors 1 345 6141 994 1212 197 294
Dividends Paid491 741415 146  
Fixed Assets 27 367181 697189 950
Increase From Depreciation Charge For Year Property Plant Equipment 29 77493 70498 586
Investments Fixed Assets5555
Investments In Group Undertakings55  
Net Current Assets Liabilities453 723591 028361 140498 261
Nominal Value Allotted Share Capital1 9931 993  
Number Shares Issued Fully Paid 1 9931 993 
Other Creditors1 103 5351 032 6151 476 5041 497 195
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  72 155 
Other Disposals Property Plant Equipment  74 001 
Other Taxation Social Security Payable117 02197 083104 408136 454
Par Value Share 11 
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income246 608376 528  
Profit Loss124 815552 397  
Property Plant Equipment Gross Cost195 869225 878401 755508 594
Provisions For Liabilities Balance Sheet Subtotal4 0764 36624 71826 202
Taxation Including Deferred Taxation Balance Sheet Subtotal4 0764 36624 71826 202
Total Additions Including From Business Combinations Property Plant Equipment 30 009249 878106 839
Total Assets Less Current Liabilities480 854618 395542 837688 211
Trade Creditors Trade Payables173 46074 223351 855403 369
Trade Debtors Trade Receivables704 550776 0081 331 0201 287 784
Advances Credits Directors 83 053132 08799 585
Employees Total6163  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 12th, August 2020
Free Download (24 pages)

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