Founded in 2012, 197 Latchmere Road, classified under reg no. 08179398 is an active company. Currently registered at Broomhill TN6 3SU, Crowborough the company has been in the business for 12 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Linda S., Iain M. and Gareth N.. Of them, Linda S., Iain M., Gareth N. have been with the company the longest, being appointed on 14 August 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Broomhill |
| Office Address2 | Uckfield Road |
| Town | Crowborough |
| Post code | TN6 3SU |
| Country of origin | United Kingdom |
| Registration Number | 08179398 |
| Date of Incorporation | Tue, 14th Aug 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 August 2012
Position: Director
Appointed: 14 August 2012
Position: Director
Appointed: 14 August 2012
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Linda S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iain M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 14th August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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