72-73 Marine Parade started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09390945. The 72-73 Marine Parade company has been functioning successfully for nine years now and its status is active. The firm's office is based in Worthing at 2-3 New Broadway. Postal code: BN11 4HP.
The firm has 2 directors, namely Triin V., Demetrius S.. Of them, Demetrius S. has been with the company the longest, being appointed on 15 January 2015 and Triin V. has been with the company for the least time - from 18 August 2023. As of 20 April 2024, there were 3 ex directors - Denetrius S., Geoffrey B. and others listed below. There were no ex secretaries.
| Office Address | 2-3 New Broadway |
| Office Address2 | Tarring Road, |
| Town | Worthing |
| Post code | BN11 4HP |
| Country of origin | United Kingdom |
| Registration Number | 09390945 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 18 August 2023
Position: Corporate Secretary
Appointed: 01 February 2021
Position: Director
Appointed: 15 January 2015
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Geoffrey B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Geoffrey B. This PSC has significiant influence or control over the company,.
Geoffrey B.
| Notified on | 5 January 2017 |
| Ceased on | 15 May 2023 |
| Nature of control: |
significiant influence or control |
Geoffrey B.
| Notified on | 13 October 2017 |
| Ceased on | 16 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 |
| Net Worth | 6 | 6 |
| Balance Sheet | ||
| Cash Bank In Hand | 6 | |
| Current Assets | 6 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 |
| Reserves/Capital | ||
| Profit Loss Account Reserve | 6 | |
| Shareholder Funds | 6 | 6 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 |
| Net Current Assets Liabilities | 6 | |
| Total Assets Less Current Liabilities | 6 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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