23 Ditchling Rise (brighton) Limited in Brighton

23 Ditchling Rise (brighton) Limited

Founded in 2003, 23 Ditchling Rise (brighton), classified under reg no. 04823114 is an active company. Currently registered at 23 Ditchling Rise BN1 4QL, the company has been in the business for twenty one years. Its financial year was closed on Monday 24th June and its latest financial statement was filed on Fri, 24th Jun 2022.

At present there are 4 directors in the the firm, namely Ian B., Cyrus Y. and Annie T. and others. In addition one secretary - Ian B. - is with the company. At present 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.

23 Ditchling Rise (brighton) Limited Address / Contact

Office Address	23 Ditchling Rise
Office Address2	Brighton
Town
Post code	BN1 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04823114
Date of Incorporation	Mon, 7th Jul 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	24th June
Company age	21 years old
Account next due date	Sun, 24th Mar 2024 (34 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Ian B.

Position: Secretary

Appointed: 02 January 2024

Ian B.

Position: Director

Appointed: 02 January 2024

Cyrus Y.

Position: Director

Appointed: 02 January 2024

Annie T.

Position: Director

Appointed: 04 September 2020

Thomas S.

Position: Director

Appointed: 28 September 2012

Thomas S.

Position: Secretary

Appointed: 28 September 2012

Resigned: 01 January 2024

Michael M.

Position: Secretary

Appointed: 12 May 2011

Resigned: 06 September 2012

Ian B.

Position: Director

Appointed: 12 May 2011

Resigned: 01 August 2023

John W.

Position: Director

Appointed: 28 March 2006

Resigned: 01 August 2013

Jason C.

Position: Director

Appointed: 21 January 2004

Resigned: 27 January 2006

Andrew K.

Position: Secretary

Appointed: 07 July 2003

Resigned: 12 May 2011

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 07 July 2003

Resigned: 07 July 2003

Richard P.

Position: Director

Appointed: 07 July 2003

Resigned: 01 January 2024

Andrew K.

Position: Director

Appointed: 07 July 2003

Resigned: 12 May 2011

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 07 July 2003

Michael M.

Position: Director

Appointed: 07 July 2003

Resigned: 06 September 2012

Karen S.

Position: Director

Appointed: 07 July 2003

Resigned: 13 December 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Thomas S. The abovementioned PSC has significiant influence or control over the company,.

Thomas S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Tue, 2nd Jan 2024 filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Tue, 2nd Jan 2024 filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP01	On Tue, 2nd Jan 2024 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP01	On Tue, 2nd Jan 2024 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AD01	Address change date: Mon, 1st Jan 2024. New Address: 11 Glebe Road Cheam Sutton SM2 7NS. Previous address: 23 Ditchling Rise Brighton BN1 4QL filed on: 1st, January 2024	address	Free Download (1 page)
TM02	Mon, 1st Jan 2024 - the day secretary's appointment was terminated filed on: 1st, January 2024	officers	Free Download (1 page)
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 1st, January 2024	officers	Free Download (1 page)
TM01	Tue, 1st Aug 2023 - the day director's appointment was terminated filed on: 18th, August 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 24th Jun 2022 filed on: 25th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 24th Jun 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 24th Jun 2020 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AP01	On Fri, 4th Sep 2020 new director was appointed. filed on: 4th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Jun 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Jun 2018 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Jun 2015 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Jul 2015, no shareholders list filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Jun 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Jul 2014, no shareholders list filed on: 6th, August 2014	annual return	Free Download (4 pages)
TM01	Wed, 19th Mar 2014 - the day director's appointment was terminated filed on: 19th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 24th Jun 2013 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Jul 2013, no shareholders list filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 24th Jun 2012 filed on: 3rd, December 2012	accounts	Free Download (3 pages)
AP01	On Tue, 9th Oct 2012 new director was appointed. filed on: 9th, October 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 9th Oct 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Thu, 6th Sep 2012 - the day director's appointment was terminated filed on: 6th, September 2012	officers	Free Download (1 page)
TM02	Thu, 6th Sep 2012 - the day secretary's appointment was terminated filed on: 6th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Jul 2012, no shareholders list filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Jul 2011, no shareholders list filed on: 19th, August 2011	annual return	Free Download (5 pages)
TM02	Fri, 19th Aug 2011 - the day secretary's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
TM01	Fri, 19th Aug 2011 - the day director's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
AP01	On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 19th Aug 2011 filed on: 19th, August 2011	officers	Free Download (1 page)
CH01	On Thu, 12th May 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Jun 2010 filed on: 17th, February 2011	accounts	Free Download (4 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 31st, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 31st, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010, no shareholders list filed on: 31st, July 2010	annual return	Free Download (6 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 31st, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Jun 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Jun 2008 filed on: 18th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Jun 2007 filed on: 5th, April 2008	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (5 pages)
363(288)	Wed, 18th Jul 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 24th Jun 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Jun 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Jun 2005 filed on: 10th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Jun 2005 filed on: 10th, April 2006	accounts	Free Download (8 pages)
288b	On Tue, 4th Apr 2006 Director resigned filed on: 4th, April 2006	officers	Free Download (1 page)
288b	On Tue, 4th Apr 2006 Director resigned filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On Tue, 4th Apr 2006 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 4th Apr 2006 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Jun 2004 filed on: 14th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Jun 2004 filed on: 14th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (5 pages)
363(288)	Tue, 20th Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (5 pages)
363(288)	Tue, 20th Jul 2004 Annual return (Director's particulars changed)	annual return
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Apr 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On Wed, 21st Apr 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 24/06/04 filed on: 22nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 24/06/04 filed on: 22nd, October 2003	accounts	Free Download (1 page)
288a	On Sat, 26th Jul 2003 New director appointed filed on: 26th, July 2003	officers	Free Download (2 pages)
288a	On Sat, 26th Jul 2003 New director appointed filed on: 26th, July 2003	officers	Free Download (2 pages)
288a	On Thu, 17th Jul 2003 New secretary appointed;new director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288b	On Thu, 17th Jul 2003 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288a	On Thu, 17th Jul 2003 New secretary appointed;new director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288b	On Thu, 17th Jul 2003 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On Thu, 17th Jul 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288b	On Thu, 17th Jul 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2003	incorporation	Free Download (19 pages)