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 11 years. Its financial year was closed on Monday 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 13 July 2025, 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 | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (469 days after) |
| 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 | 2023-06-30 | 2024-06-30 |
| Net Worth | -418 | -538 | ||||||||
| Balance Sheet | ||||||||||
| Property Plant Equipment | 242 | 242 | 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 | 2 | ||||||
| Creditors | 780 | 900 | 1 020 | 1 140 | 1 260 | 1 380 | 1 524 | 1 469 | 1 042 | |
| Creditors Due Within One Year | 660 | 780 | ||||||||
| Net Current Assets Liabilities | -660 | -780 | -900 | -1 020 | -1 140 | -1 260 | -1 380 | -1 524 | -1 469 | -1 042 |
| Number Shares Allotted | 2 | 2 | ||||||||
| Other Creditors | 780 | 900 | 1 020 | 1 140 | 1 260 | 1 380 | 1 524 | 1 469 | 1 042 | |
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 242 | 242 | 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 | -1 227 | -800 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th June 2024 filed on: 18th, June 2024 |
confirmation statement | Free Download (4 pages) |
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