32 Boundary Road Hove Ltd HOVE


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 5 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

The company has 3 directors, namely Alexander O., Pasquale M. and Frank T.. Of them, Frank 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 19 October 2020, there were 4 ex directors - Frank T., Isobel B. and others listed below. There were no ex secretaries.

32 Boundary Road Hove Ltd Address / Contact

Office Address 32b Boundary Road
Town Hove
Post code BN3 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09620030
Date of Incorporation Tue, 2nd Jun 2015
Industry Dormant Company
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (254 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

Alexander O.

Position: Director

Appointed: 25 September 2019

Pasquale M.

Position: Director

Appointed: 07 March 2016

Frank T.

Position: Director

Appointed: 26 January 2016

Frank T.

Position: Director

Appointed: 07 March 2016

Resigned: 07 May 2016

Isobel B.

Position: Director

Appointed: 07 March 2016

Resigned: 17 September 2019

John L.

Position: Director

Appointed: 02 June 2015

Resigned: 07 March 2016

Harjinder H.

Position: Director

Appointed: 02 June 2015

Resigned: 07 March 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth33  
Balance Sheet
Cash Bank On Hand 33 
Net Assets Liabilities 333
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted3333
Par Value Share1111
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 29th May 2020
filed on: 6th, June 2020
Free Download (4 pages)

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