Founded in 2015, 68 Richmond Road, classified under reg no. 09536382 is an active company. Currently registered at 68b Richmond Road BN11 4AF, Worthing the company has been in the business for 5 years. Its financial year was closed on 30th April and its latest financial statement was filed on Tuesday 30th April 2019.
The company has 3 directors, namely Shiu W., Claire R. and Clare C.. Of them, Shiu W., Claire R., Clare C. have been with the company the longest, being appointed on 1 February 2016. As of 9 July 2020, there was 1 ex director - John A.. There were no ex secretaries.
| Office Address | 68b Richmond Road |
| Town | Worthing |
| Post code | BN11 4AF |
| Country of origin | United Kingdom |
| Registration Number | 09536382 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jan 2021 (206 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 24th Apr 2021 (2021-04-24) |
| Last confirmation statement dated | Fri, 10th Apr 2020 |
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 01 February 2016
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Shiu W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Claire R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shiu W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clare C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 3 | 3 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 3 | 3 | ||
| Other | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th April 2020 filed on: 19th, April 2020 |
confirmation statement | Free Download (3 pages) |
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