You are here: bizstats.co.uk > a-z index > 3 list > 32 list

32-34 Old Shoreham Road Bn3 Limited HOVE


32-34 Old Shoreham Road Bn3 started in year 2014 as Private Limited Company with registration number 09359630. The 32-34 Old Shoreham Road Bn3 company has been functioning successfully for five years now and its status is active. The firm's office is based in Hove at 228 Hangleton Road. Postal code: BN3 7LP.

At the moment there are 3 directors in the the firm, namely Matthew P., Diane P. and Marc W.. In addition one secretary - Elaine F. - is with the company. As of 21 October 2019, our data shows no information about any ex officers on these positions.

32-34 Old Shoreham Road Bn3 Limited Address / Contact

Office Address 228 Hangleton Road
Town Hove
Post code BN3 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359630
Date of Incorporation Wed, 17th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (345 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 26th Jul 2020 (2020-07-26)
Last confirmation statement dated Fri, 12th Jul 2019

Company staff

Matthew P.

Position: Director

Appointed: 13 February 2015

Diane P.

Position: Director

Appointed: 13 February 2015

Elaine F.

Position: Secretary

Appointed: 13 February 2015

Marc W.

Position: Director

Appointed: 17 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Marc W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Diane P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc W.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Diane P.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew P.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth3 3603 708  
Balance Sheet
Current Assets3 6754 0114 8997 600
Net Assets Liabilities 3 7084 4737 056
Cash Bank In Hand3 675   
Net Assets Liabilities Including Pension Asset Liability3 3603 708  
Reserves/Capital
Called Up Share Capital3   
Profit Loss Account Reserve3 357   
Shareholder Funds3 3603 708  
Other
Creditors 303425544
Net Current Assets Liabilities3 3603 7084 4747 056
Total Assets Less Current Liabilities3 3603 7084 4747 056
Creditors Due Within One Year315303  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 12th July 2019
filed on: 16th, July 2019
Free Download (3 pages)

Company search

Advertisements