Founded in 2013, 34 Cambridge Road Hove, classified under reg no. 08407793 is an active company. Currently registered at 8 Wivelsfield Road BN2 8FQ, Brighton the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Lianna J., Sebastian K. and Gareth C. and others. Of them, Gareth C., Alicia P. have been with the company the longest, being appointed on 18 February 2013 and Lianna J. has been with the company for the least time - from 9 March 2023. As of 27 April 2024, there were 4 ex directors - Judy H., Sophie D. and others listed below. There were no ex secretaries.
| Office Address | 8 Wivelsfield Road |
| Office Address2 | Saltdean |
| Town | Brighton |
| Post code | BN2 8FQ |
| Country of origin | United Kingdom |
| Registration Number | 08407793 |
| Date of Incorporation | Mon, 18th Feb 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 18 February 2013
Position: Director
Appointed: 18 February 2013
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Gareth C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Gareth C. This PSC has significiant influence or control over the company,.
Gareth C.
| Notified on | 26 February 2023 |
| Nature of control: |
significiant influence or control |
Gareth C.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 551 | 718 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 847 | 1 014 | 1 181 | 1 348 | 1 515 | 1 682 | 1 849 | 2 016 | |
| Debtors | 667 | 847 | |||||||
| Tangible Fixed Assets | 19 148 | 19 148 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | 547 | 714 | |||||||
| Shareholder Funds | 551 | 718 | |||||||
| Other | |||||||||
| Creditors | 19 277 | 19 277 | 19 277 | 19 277 | 19 277 | 19 277 | 19 277 | 19 277 | |
| Creditors Due Within One Year | 19 264 | 19 277 | |||||||
| Fixed Assets | 19 148 | 19 148 | 19 148 | 19 148 | 19 148 | 19 148 | 19 148 | 19 148 | |
| Net Current Assets Liabilities | -18 597 | -18 430 | -18 263 | -18 096 | -17 929 | -17 762 | -17 595 | -17 428 | -17 261 |
| Number Shares Allotted | 4 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 19 148 | ||||||||
| Total Assets Less Current Liabilities | 551 | 718 | 885 | 1 052 | 1 219 | 1 386 | 1 553 | 1 720 | 1 887 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 10th November 2023. New Address: C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA. Previous address: 8 Wivelsfield Road Saltdean Brighton BN2 8FQ England filed on: 10th, November 2023 |
address | Free Download (1 page) |
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