BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOU list > SOUT list

South Beach Property Ltd IVYBRIDGE

South Beach Property started in year 2013 as Private Limited Company with registration number 08619943. The South Beach Property company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ivybridge at 30 Priory Close. Postal code: PL21 9JG. Since 21st May 2021 South Beach Property Ltd is no longer carrying the name Agenio.

The firm has one director. Dean S., appointed on 6 July 2016. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Jayne S., Dean S. and others listed below. There were no ex secretaries.

South Beach Property Ltd Address / Contact

Office Address 30 Priory Close
Town Ivybridge
Post code PL21 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08619943
Date of Incorporation Mon, 22nd Jul 2013
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Dean S.

Position: Director

Appointed: 06 July 2016

Jayne S.

Position: Director

Appointed: 08 December 2015

Resigned: 06 July 2016

Dean S.

Position: Director

Appointed: 22 July 2013

Resigned: 08 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Dean S. The abovementioned PSC and has 75,01-100% shares.

Dean S.

Notified on 22 July 2016
Nature of control: 75,01-100% shares

Company previous names

Agenio May 21, 2021
Mav Holdings September 20, 2019
Imvk Europe April 5, 2019
Goldstar Ventures December 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100-50249 900     
Balance Sheet
Cash Bank On Hand    100   
Current Assets 150 100100   
Debtors   100    
Net Assets Liabilities  100100100100100100
Cash Bank In Hand 150      
Net Assets Liabilities Including Pension Asset Liability100-50249 900     
Reserves/Capital
Called Up Share Capital100 249 900     
Profit Loss Account Reserve -50      
Shareholder Funds100-50249 900     
Other
Net Current Assets Liabilities -50 100100   
Total Assets Less Current Liabilities100-50249 900100100100100100
Average Number Employees During Period     1  
Called Up Share Capital Not Paid Not Expressed As Current Asset100 249 900 100100100100
Number Shares Allotted100     100 
Par Value Share1     1 
Creditors Due Within One Year 200      
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
On 12th January 2024 director's details were changed
filed on: 12th, January 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.