Founded in 2015, 5 Laton Road (hastings), classified under reg no. 09719944 is an active company. Currently registered at Unit 2.02 High Weald House TN39 5ES, Bexhill the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Adam M., Ian B.. Of them, Adam M., Ian B. have been with the company the longest, being appointed on 11 May 2023. As of 26 April 2024, there were 5 ex directors - Benjamin H., Daniel M. and others listed below. There were no ex secretaries.
| Office Address | Unit 2.02 High Weald House |
| Office Address2 | Glovers End |
| Town | Bexhill |
| Post code | TN39 5ES |
| Country of origin | United Kingdom |
| Registration Number | 09719944 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 11 May 2023
Position: Director
Appointed: 11 May 2023
The list of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Daniel M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Insight Wi Ltd that entered United Kingdom, United Kingdom as the address. This PSC has a legal form of "a llimited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christian R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel M.
| Notified on | 18 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Insight Wi Ltd
10 Manor Gardens South Croydon, United Kingdom, CR2 7BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Llimited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11835204 |
| Notified on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian R.
| Notified on | 18 November 2017 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yolanda P.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Daniel B.
| Notified on | 18 November 2017 |
| Ceased on | 18 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 12 000 | 12 000 | |||||
| Balance Sheet | |||||||
| Current Assets | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | ||
| Net Assets Liabilities | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 12 000 | 12 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 6 | 6 | |||||
| Shareholder Funds | 12 000 | 12 000 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |||
| Fixed Assets | 12 000 | 12 000 | 12 000 | ||||
| Net Current Assets Liabilities | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | ||
| Total Assets Less Current Liabilities | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 |
| Other Aggregate Reserves | 11 994 | 11 994 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 2nd August 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (5 pages) |
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