Founded in 2015, 32 Boundary Road Hove, classified under reg no. 09620030 is an active company. Currently registered at 32b Boundary Road BN3 4EF, Hove the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely Alexander O., Pasquale M. and Francesco T.. Of them, Francesco T. has been with the company the longest, being appointed on 26 January 2016 and Alexander O. has been with the company for the least time - from 25 September 2019. As of 28 March 2024, there were 4 ex directors - Francesco T., Isobel B. and others listed below. There were no ex secretaries.
Office Address | 32b Boundary Road |
Town | Hove |
Post code | BN3 4EF |
Country of origin | United Kingdom |
Registration Number | 09620030 |
Date of Incorporation | Tue, 2nd Jun 2015 |
Industry | Dormant Company |
End of financial Year | 30th June |
Company age | 9 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Last confirmation statement dated | Mon, 29th May 2023 |
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Frank T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pasquale M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Frank T.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pasquale M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alexander O.
Notified on | 25 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Isobel B.
Notified on | 6 April 2016 |
Ceased on | 25 September 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 3 | 3 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 3 | 3 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | ||||
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 29th May 2023 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy