Founded in 2016, 42 Livingstone Road (hove), classified under reg no. 10489376 is an active company. Currently registered at 42 Livingstone Road BN3 3WP, Hove the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Laura M., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 21 November 2016 and Laura M. has been with the company for the least time - from 21 May 2021. As of 27 April 2024, there was 1 ex director - Benedict N.. There were no ex secretaries.
| Office Address | 42 Livingstone Road |
| Town | Hove |
| Post code | BN3 3WP |
| Country of origin | United Kingdom |
| Registration Number | 10489376 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 November 2016
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Laura M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benedict N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura M.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benedict N.
| Notified on | 21 November 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-20 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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