Founded in 2013, 29 Buckingham Place, classified under reg no. 08613873 is an active company. Currently registered at Ground Floor Flat, BN1 3PQ, Brighton the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 3 directors, namely Victoria D., Santhosh N. and Mona N.. Of them, Mona N. has been with the company the longest, being appointed on 17 July 2013 and Victoria D. has been with the company for the least time - from 1 August 2022. As of 28 March 2024, there were 4 ex directors - Jennifer P., Timothy P. and others listed below. There were no ex secretaries.
Office Address | Ground Floor Flat, |
Office Address2 | 29 Buckingham Place |
Town | Brighton |
Post code | BN1 3PQ |
Country of origin | United Kingdom |
Registration Number | 08613873 |
Date of Incorporation | Wed, 17th Jul 2013 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st July |
Company age | 11 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
Last confirmation statement dated | Sat, 29th Oct 2022 |
The list of PSCs who own or control the company includes 3 names. As we found, there is Mona N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Santhosh N. This PSC owns 25-50% shares. Moving on, there is Jennifer P., who also meets 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.
Mona N.
Notified on | 29 October 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Santhosh N.
Notified on | 2 December 2017 |
Nature of control: |
25-50% shares |
Jennifer P.
Notified on | 29 October 2016 |
Ceased on | 1 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 3 | 11 683 | 9 003 | 9 003 | |||||
Balance Sheet | |||||||||
Net Assets Liabilities | 9 003 | 9 003 | 9 003 | 9 003 | 9 003 | 9 003 | |||
Cash Bank In Hand | 1 428 | ||||||||
Current Assets | 2 680 | ||||||||
Debtors | 1 252 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 3 | 11 683 | 9 003 | 9 003 | |||||
Tangible Fixed Assets | 9 000 | 9 000 | |||||||
Reserves/Capital | |||||||||
Shareholder Funds | 3 | 11 683 | 9 003 | 9 003 | |||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Fixed Assets | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 |
Total Assets Less Current Liabilities | 9 003 | 11 683 | 9 003 | 9 003 | 9 003 | 9 003 | 9 003 | 9 003 | 9 003 |
Net Current Assets Liabilities | 2 680 | ||||||||
Number Shares Allotted | 3 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 29, 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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