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345 Architecture Ltd SEAFORDE


345 Architecture Ltd is a private limited company that can be found at 4 Pinetrees, Seaforde BT30 8NB. Incorporated on 2017-06-01, this 2-year-old company is run by 1 director.
Director Darren M., appointed on 01 June 2017.
The company is classified as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was filed on 2019-05-31 and the deadline for the subsequent filing is 2020-06-14. Additionally, the statutory accounts were filed on 30 June 2018 and the next filing is due on 31 March 2020.

345 Architecture Ltd Address / Contact

Office Address 4 Pinetrees
Town Seaforde
Post code BT30 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI646172
Date of Incorporation Thu, 1st Jun 2017
Industry Architectural activities
End of financial Year 30th June
Company age 2 years old
Account next due date Tue, 31st Mar 2020 (225 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Darren M.

Position: Director

Appointed: 01 June 2017

Brendan G.

Position: Director

Appointed: 01 June 2017

Resigned: 20 June 2018

Paul M.

Position: Director

Appointed: 01 June 2017

Resigned: 27 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Paul M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Darren M. This PSC owns 25-50% shares. Then there is Brendan G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Paul M.

Notified on 1 June 2017
Nature of control: right to appoint and remove directors
25-50% shares

Darren M.

Notified on 1 June 2017
Nature of control: right to appoint and remove directors
25-50% shares

Brendan G.

Notified on 1 June 2017
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates 2019/05/31
filed on: 1st, June 2019
Free Download (5 pages)

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