Founded in 2016, 54 Marville Road, classified under reg no. 10510942 is an active company. Currently registered at 2 Beedings Castle RH20 2HS, Pulborough the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Philippa O., appointed on 5 December 2016. There are currently no secretaries appointed. As of 7 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 2 Beedings Castle |
| Office Address2 | Nutbourne Lane |
| Town | Pulborough |
| Post code | RH20 2HS |
| Country of origin | United Kingdom |
| Registration Number | 10510942 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (280 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 05 December 2016
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Philippa O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Philippa O.
| Notified on | 5 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 14th, October 2024 |
accounts | Free Download (2 pages) |
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