35 Boundary Road Ltd is a private limited company located at 44 Upper Lewes Road, Brighton BN2 3FH. Incorporated on 2019-04-09, this 4-year-old company is run by 2 directors.
Director Jacqueline E., appointed on 16 April 2019. Director Graham O., appointed on 16 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-22 and the deadline for the following filing is 2024-03-07. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 44 Upper Lewes Road |
Town | Brighton |
Post code | BN2 3FH |
Country of origin | United Kingdom |
Registration Number | 11933928 |
Date of Incorporation | Tue, 9th Apr 2019 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Glitter Star Ltd from Brighton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Overhouse Ltd that entered Horley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Glitter Star Ltd
44 Upper Lewes Road, Brighton, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 11327087 |
Notified on | 9 April 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Overhouse Ltd
5 St. Hildas Close, Horley, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 10772501 |
Notified on | 9 April 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 2 869 | 5 177 | 54 843 | 52 451 |
Current Assets | 54 843 | 55 041 | ||
Debtors | 2 590 | |||
Net Assets Liabilities | -2 959 | -36 948 | -53 545 | -48 816 |
Other Debtors | 2 590 | |||
Property Plant Equipment | 489 356 | 701 577 | 882 685 | 883 340 |
Other | ||||
Accrued Liabilities | 636 | 1 272 | 1 274 | 637 |
Average Number Employees During Period | 4 | 2 | 2 | 2 |
Bank Borrowings | 124 664 | 131 824 | ||
Bank Borrowings Overdrafts | 124 664 | 50 000 | 40 833 | 30 833 |
Consideration Received For Shares Issued Specific Share Issue | 100 | |||
Creditors | 495 184 | 50 000 | 40 833 | 30 833 |
Net Current Assets Liabilities | -492 315 | -688 525 | -895 397 | -901 323 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
Other Creditors | 182 303 | 280 303 | 323 368 | 323 368 |
Par Value Share | 1 | 1 | 1 | 1 |
Profit Loss | -3 059 | -33 989 | -16 597 | 4 729 |
Property Plant Equipment Gross Cost | 489 356 | 701 577 | 882 685 | 883 340 |
Total Additions Including From Business Combinations Property Plant Equipment | 489 356 | 212 221 | 181 108 | 655 |
Total Assets Less Current Liabilities | -2 959 | 13 052 | -12 712 | -17 983 |
Total Borrowings | 131 824 | 281 230 | ||
Trade Creditors Trade Payables | 5 278 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, March 2023 |
accounts | Free Download (9 pages) |
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