Founded in 2008, 84 Queens Park Road (brighton), classified under reg no. 06745816 is an active company. Currently registered at 84 Queens Park Road BN2 0GL, Brighton the company has been in the business for sixteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 3 directors, namely Charlotte H., Olivia H. and Phillip M.. Of them, Phillip M. has been with the company the longest, being appointed on 20 November 2018 and Charlotte H. and Olivia H. have been with the company for the least time - from 31 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 84 Queens Park Road |
| Town | Brighton |
| Post code | BN2 0GL |
| Country of origin | United Kingdom |
| Registration Number | 06745816 |
| Date of Incorporation | Tue, 11th Nov 2008 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 20 November 2018
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Olivia H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kai F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Olivia H.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kai F.
| Notified on | 1 December 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 7 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 3rd, August 2023 |
accounts | Free Download (2 pages) |
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