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 ten 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 Diane P., Matthew P. and Marc W.. In addition one secretary - Elaine F. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 228 Hangleton Road |
| Town | Hove |
| Post code | BN3 7LP |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 February 2015
Position: Director
Appointed: 13 February 2015
Position: Secretary
Appointed: 13 February 2015
Position: Director
Appointed: 17 December 2014
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 360 | 3 708 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 675 | 4 011 | 4 899 | 7 600 | 10 215 | 1 646 | 5 311 | 6 679 |
| Net Assets Liabilities | 3 708 | 4 473 | 7 056 | 9 777 | 1 600 | 4 288 | 6 633 | |
| Cash Bank In Hand | 3 675 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 360 | 3 708 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Profit Loss Account Reserve | 3 357 | |||||||
| Shareholder Funds | 3 360 | 3 708 | ||||||
| Other | ||||||||
| Creditors | 303 | 426 | 544 | 437 | 46 | 1 023 | 46 | |
| Net Current Assets Liabilities | 3 360 | 3 708 | 4 474 | 7 056 | 9 777 | 1 600 | 4 288 | 6 633 |
| Total Assets Less Current Liabilities | 3 360 | 3 708 | 4 473 | 7 056 | 9 777 | 1 600 | 4 288 | 6 633 |
| Creditors Due Within One Year | 315 | 303 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (3 pages) |
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