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 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 3 directors, namely Clare C., Claire R. and Shiu W.. Of them, Clare C., Claire R., Shiu W. have been with the company the longest, being appointed on 1 February 2016. As of 12 July 2025, 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 | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (528 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
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 Claire R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shiu W. 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.
Claire R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shiu W.
| 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 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 3 | 3 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 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 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 10th April 2025 filed on: 14th, April 2025 |
confirmation statement | Free Download (3 pages) |
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