32 Tisbury Limited is a private limited company that can be found at Flat 3, 32, Tisbury Road, Hove BN3 3BA. Incorporated on 2019-03-09, this 6-year-old company is run by 5 directors.
Director Samuel W., appointed on 09 December 2024. Director Francesca H., appointed on 09 December 2024. Director Thomas M., appointed on 09 March 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-07-04 and the due date for the following filing is 2024-07-18. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Flat 3, 32 |
| Office Address2 | Tisbury Road |
| Town | Hove |
| Post code | BN3 3BA |
| Country of origin | United Kingdom |
| Registration Number | 11871641 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (194 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 09 December 2024
Position: Director
Appointed: 09 December 2024
Position: Director
Appointed: 09 March 2019
Position: Director
Appointed: 09 March 2019
Position: Corporate Director
Appointed: 09 March 2019
Position: Director
Appointed: 09 March 2019
The register of persons with significant control that own or control the company consists of 6 names. As we researched, there is Samuel W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hanoi Tower Ltd., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Samuel W.
| Notified on | 9 December 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas M.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hanoi Tower Ltd.
4 Benett Avenue, Hove, Brighton & Hove, BN3 6UR, PO Box BN1 8UB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Limited Company |
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey L.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamil H.
| Notified on | 21 June 2021 |
| Ceased on | 30 November 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calum H.
| Notified on | 9 March 2019 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Other | |||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 16th March 2025 filed on: 17th, March 2025 |
persons with significant control | Free Download (2 pages) |
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