42 Dyke Road Drive Limited BRIGHTON


Founded in 2015, 42 Dyke Road Drive, classified under reg no. 09712286 is an active company. Currently registered at 42 Dyke Road Drive BN1 6AJ, Brighton the company has been in the business for six years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2020.

The firm has 2 directors, namely Nicholas M., Kimberley M.. Of them, Kimberley M. has been with the company the longest, being appointed on 1 August 2019 and Nicholas M. has been with the company for the least time - from 13 February 2021. As of 19 April 2021, there were 3 ex directors - Laura M., Amy D. and others listed below. There were no ex secretaries.

42 Dyke Road Drive Limited Address / Contact

Office Address 42 Dyke Road Drive
Town Brighton
Post code BN1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09712286
Date of Incorporation Fri, 31st Jul 2015
Industry Residents property management
Industry Non-trading company
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (376 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 21st Mar 2022 (2022-03-21)
Last confirmation statement dated Sun, 7th Mar 2021

Company staff

Nicholas M.

Position: Director

Appointed: 13 February 2021

Kimberley M.

Position: Director

Appointed: 01 August 2019

Laura M.

Position: Director

Appointed: 16 April 2018

Resigned: 12 February 2021

Amy D.

Position: Director

Appointed: 31 July 2015

Resigned: 27 June 2019

Samuel T.

Position: Director

Appointed: 31 July 2015

Resigned: 28 July 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Nicholas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kimberley M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laura M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nicholas M.

Notified on 18 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Kimberley M.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Laura M.

Notified on 31 July 2017
Ceased on 4 February 2021
Nature of control: 25-50% shares

Amy D.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% shares

Samuel T.

Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Net Worth706   
Balance Sheet
Current Assets7061 4642 1841 794
Net Assets Liabilities7061 464  
Net Assets Liabilities Including Pension Asset Liability706   
Reserves/Capital
Shareholder Funds706   
Other
Creditors 1 4642 1821 792
Net Current Assets Liabilities7061 46422
Total Assets Less Current Liabilities7061 46422

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 13th February 2021
filed on: 17th, February 2021
Free Download (2 pages)

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