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 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.

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 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

Company staff

Alexander O.

Position: Director

Appointed: 25 September 2019

Pasquale M.

Position: Director

Appointed: 07 March 2016

Francesco T.

Position: Director

Appointed: 26 January 2016

Francesco 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 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth33      
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities 3333333
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 Allotted33333333
Par Value Share11111111
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 no updates Monday 29th May 2023
filed on: 9th, June 2023
Free Download (3 pages)

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