Founded in 2014, 32 Byne Road, classified under reg no. 09070256 is an active company. Currently registered at 1 Harbour House BN43 5HZ, Shoreham By Sea the company has been in the business for 9 years. Its financial year was closed on Friday 30th June and its latest financial statement was filed on 30th June 2022.
There is a single director in the firm at the moment - Peter D., appointed on 4 June 2014. In addition, a secretary was appointed - Siobhan D., appointed on 4 June 2014. As of 30 November 2023, our data shows no information about any ex officers on these positions.
| Office Address | 1 Harbour House |
| Office Address2 | Harbour Way |
| Town | Shoreham By Sea |
| Post code | BN43 5HZ |
| Country of origin | United Kingdom |
| Registration Number | 09070256 |
| Date of Incorporation | Wed, 4th Jun 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (122 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Secretary
Appointed: 04 June 2014
Position: Director
Appointed: 04 June 2014
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Siobhan D. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siobhan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -418 | -538 | ||||||
| Balance Sheet | ||||||||
| Property Plant Equipment | 242 | 242 | 242 | 242 | 242 | 242 | 242 | |
| Tangible Fixed Assets | 242 | 242 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -420 | -540 | ||||||
| Shareholder Funds | -418 | -538 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | |||||
| Creditors | 780 | 900 | 1 020 | 1 140 | 1 260 | 1 380 | 1 524 | |
| Creditors Due Within One Year | 660 | 780 | ||||||
| Net Current Assets Liabilities | -660 | -780 | -900 | -1 020 | -1 140 | -1 260 | -1 380 | -1 524 |
| Number Shares Allotted | 2 | 2 | ||||||
| Other Creditors | 780 | 900 | 1 020 | 1 140 | 1 260 | 1 380 | 1 524 | |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 242 | 242 | 242 | 242 | 242 | 242 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 242 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 242 | |||||||
| Total Assets Less Current Liabilities | -418 | -538 | -658 | -778 | -898 | -1 018 | -1 138 | -1 282 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th June 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (4 pages) |
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