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36 Marine Parade (worthing) Limited WORTHING

Founded in 2009, 36 Marine Parade (worthing), classified under reg no. 06840459 is an active company. Currently registered at Marine Dental Practice 36 BN11 3QA, Worthing the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Farnood A., appointed on 2 June 2017. In addition, a secretary was appointed - Carolyn C., appointed on 16 June 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the company until 1 April 2009.

36 Marine Parade (worthing) Limited Address / Contact

Office Address Marine Dental Practice 36
Office Address2 Marine Parade
Town Worthing
Post code BN11 3QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06840459
Date of Incorporation Mon, 9th Mar 2009
Industry Other accommodation
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (188 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Farnood A.

Position: Director

Appointed: 02 June 2017

Carolyn C.

Position: Secretary

Appointed: 16 June 2009

Peter R.

Position: Director

Appointed: 16 June 2009

Resigned: 02 June 2017

John W.

Position: Director

Appointed: 09 March 2009

Resigned: 09 March 2009

Nicholas P.

Position: Director

Appointed: 09 March 2009

Resigned: 01 April 2009

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 09 March 2009

Resigned: 09 March 2009

Peter S.

Position: Secretary

Appointed: 09 March 2009

Resigned: 01 April 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Farnood A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights.

Farnood A.

Notified on 2 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter R.

Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand2 3682 302       
Current Assets2 9852 9475 8033 1764 2067 11511 1879 6808 702
Debtors617645       
Net Assets Liabilities 2 3475 2032 5763 6066 51510 557  
Other Debtors617645       
Other
Average Number Employees During Period   111111
Creditors1 275600600600600600630690725
Net Current Assets Liabilities1 7102 3475 2032 5763 6066 51510 557  
Other Creditors600600       
Trade Creditors Trade Payables675        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025-03-09
filed on: 10th, March 2025 		Free Download (4 pages)

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