Founded in 2016, 78-80 Washington Road, classified under reg no. 10327273 is an active company. Currently registered at 72 Osborne Villas BN3 2RB, Hove the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Murugesu S., Warren K.. Of them, Warren K. has been with the company the longest, being appointed on 15 October 2016 and Murugesu S. has been with the company for the least time - from 12 June 2019. As of 10 May 2024, there were 2 ex directors - Rory P., John K. and others listed below. There were no ex secretaries.
| Office Address | 72 Osborne Villas |
| Town | Hove |
| Post code | BN3 2RB |
| Country of origin | United Kingdom |
| Registration Number | 10327273 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 15 October 2016
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Warren K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Aci Directors Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Warren K.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
Aci Directors Limited
2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England Registry Of Companies |
| Registration number | 9083003 |
| Notified on | 12 August 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st January 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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