34 Sudley Road Ltd is a private limited company situated at 34 Sudley Road, Bognor Regis PO21 1ER. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-15, this 4-year-old company is run by 3 directors and 1 secretary.
Director Harrison H., appointed on 01 August 2023. Director Jordan R., appointed on 01 August 2023. Director John H., appointed on 15 December 2020.
Switching the focus to secretaries, we can mention: John H., appointed on 15 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2022-12-14 and the deadline for the following filing is 2023-12-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 34 Sudley Road |
| Town | Bognor Regis |
| Post code | PO21 1ER |
| Country of origin | United Kingdom |
| Registration Number | 13083363 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Jordan R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Harrison H. This PSC owns 25-50% shares. Moving on, there is Kingley Investments Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jordan R.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Harrison H.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Kingley Investments Ltd
34 Sudley Road, Bognor Regis, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2957205 |
| Notified on | 15 December 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 15 December 2020 |
| Ceased on | 25 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 607 | 6 145 | 187 |
| Current Assets | 1 610 | 6 220 | 261 |
| Debtors | 3 | 75 | 74 |
| Net Assets Liabilities | -1 203 | -9 800 | 28 542 |
| Other Debtors | 3 | 75 | 74 |
| Other | |||
| Creditors | 2 813 | 126 635 | 128 000 |
| Investment Property | 224 000 | 290 000 | |
| Investment Property Fair Value Model | 224 000 | 290 000 | |
| Net Current Assets Liabilities | -1 203 | -107 165 | -120 918 |
| Other Creditors | 2 813 | 126 635 | 128 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 540 | ||
| Total Assets Less Current Liabilities | -1 203 | 116 835 | 169 082 |
| Trade Creditors Trade Payables | 157 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 224 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2024 filed on: 27th, December 2024 |
confirmation statement | Free Download (3 pages) |
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