Founded in 2016, 36 Norfolk Square Brighton, classified under reg no. 09976903 is an active company. Currently registered at Pephurst Farm RH14 0RW, Billingshurst the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
At the moment there are 4 directors in the the company, namely Beth N., Petros C. and Clare C. and others. In addition one secretary - Wayne S. - is with the firm. 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 - Tallat A. who worked with the the company until 7 February 2018.
| Office Address | Pephurst Farm |
| Office Address2 | Loxwood |
| Town | Billingshurst |
| Post code | RH14 0RW |
| Country of origin | United Kingdom |
| Registration Number | 09976903 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Other accommodation |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 27 March 2018
Position: Secretary
Appointed: 20 March 2018
Position: Director
Appointed: 21 May 2016
Position: Director
Appointed: 14 May 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Tallat A. This PSC and has 25-50% shares. The second one in the PSC register is Tallat A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tallat A.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2018 |
| Nature of control: |
25-50% shares |
Tallat A.
| Notified on | 1 November 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 | 1 064 | 4 | 4 | 346 | 346 | 346 |
| Current Assets | 4 | 52 | 346 | ||||
| Debtors | 48 | ||||||
| Other | |||||||
| Bank Borrowings Overdrafts | 1 060 | 48 | |||||
| Creditors | 1 060 | 48 | 342 | 342 | 342 | ||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Accrued Liabilities | 342 | 342 | 342 | ||||
| Prepayments | 48 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-29 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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