Founded in 2015, 54 Woodstock Road, classified under reg no. 09641588 is an active company. Currently registered at Atlas Chambers BN1 2RE, Brighton the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Ross B., Andreia D. and Wolfram K.. Of them, Wolfram K. has been with the company the longest, being appointed on 16 June 2015 and Ross B. and Andreia D. have been with the company for the least time - from 10 August 2023. As of 29 March 2024, there were 2 ex directors - Emily I., John S. and others listed below. There were no ex secretaries.
Office Address | Atlas Chambers |
Office Address2 | 33 West Street |
Town | Brighton |
Post code | BN1 2RE |
Country of origin | United Kingdom |
Registration Number | 09641588 |
Date of Incorporation | Tue, 16th Jun 2015 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th June |
Company age | 9 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Andreia D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Wolfram K. This PSC owns 25-50% shares. Moving on, there is Ross B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Andreia D.
Notified on | 10 August 2023 |
Nature of control: |
25-50% shares |
Wolfram K.
Notified on | 6 April 2017 |
Nature of control: |
25-50% shares |
Ross B.
Notified on | 9 April 2019 |
Nature of control: |
25-50% shares |
Emily I.
Notified on | 6 April 2017 |
Ceased on | 10 August 2023 |
Nature of control: |
25-50% shares |
John S.
Notified on | 6 April 2017 |
Ceased on | 9 April 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2016-06-30 |
Balance Sheet | |
Tangible Fixed Assets | 16 777 |
Other | |
Creditors | 16 777 |
Creditors Due Within One Year | 16 777 |
Fixed Assets | 16 777 |
Net Current Assets Liabilities | -16 777 |
Tangible Fixed Assets Additions | 16 777 |
Tangible Fixed Assets Cost Or Valuation | 16 777 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On August 10, 2023 new director was appointed. filed on: 26th, September 2023 |
officers | Free Download (2 pages) |
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