Martin Fox Investments Shooters Hill Limited HOVE


Martin Fox Investments Shooters Hill Limited is a private limited company located at 8 The Upper Drive, Hove BN3 6GN. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 2 directors.
Director Adrian B., appointed on 03 October 2018. Director Martin O., appointed on 29 January 2018.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2021-04-17 and the date for the following filing is 2022-05-01. Furthermore, the annual accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.

Martin Fox Investments Shooters Hill Limited Address / Contact

Office Address 8 The Upper Drive
Town Hove
Post code BN3 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11174532
Date of Incorporation Mon, 29th Jan 2018
Industry Development of building projects
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (911 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 1st May 2022 (2022-05-01)
Last confirmation statement dated Sat, 17th Apr 2021

Company staff

Adrian B.

Position: Director

Appointed: 03 October 2018

Martin O.

Position: Director

Appointed: 29 January 2018

Lyndon A.

Position: Director

Appointed: 16 April 2018

Resigned: 16 April 2018

Adrian B.

Position: Director

Appointed: 16 April 2018

Resigned: 16 April 2018

James F.

Position: Director

Appointed: 29 January 2018

Resigned: 17 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is James F. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adrian B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Martin O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James F.

Notified on 29 January 2018
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Adrian B.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Martin O.

Notified on 29 January 2018
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Current Assets16 5623 009 250
Net Assets Liabilities9 670-418 351
Other
Creditors1 538 2873 061 293
Net Current Assets Liabilities1 521 7252 642 942
Accrued Liabilities Not Expressed Within Creditors Subtotal1 800 
Fixed Assets1 513 855 
Total Assets Less Current Liabilities7 870 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
Free Download (1 page)

Company search