19 Hanover Crescent Brighton started in year 2013 as Private Limited Company with registration number 08457496. The 19 Hanover Crescent Brighton company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brighton at 19 Hanover Crescent. Postal code: BN2 9SB.
The company has 2 directors, namely Jacob C., David L.. Of them, Jacob C., David L. have been with the company the longest, being appointed on 17 December 2020. 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 - Timothy D. who worked with the the company until 11 August 2015.
| Office Address | 19 Hanover Crescent |
| Town | Brighton |
| Post code | BN2 9SB |
| Country of origin | United Kingdom |
| Registration Number | 08457496 |
| Date of Incorporation | Fri, 22nd Mar 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of persons with significant control who own or have control over the company consists of 8 names. As BizStats researched, there is Lindsey M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jacob C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lindsey M.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacob C.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David L.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica S.
| Notified on | 20 March 2017 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Toni F.
| Notified on | 20 March 2017 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ben F.
| Notified on | 20 March 2017 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Rea P.
| Notified on | 20 March 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Josh P.
| Notified on | 20 March 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-04-05 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | 3 | |||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Cash Bank In Hand | 3 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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