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400m To The Beach Limited LEIGH ON SEA


400m To The Beach Limited is a private limited company that can be found at 1386 London Road, Leigh On Sea SS9 2UJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 1 director.
Director Wayne P., appointed on 07 December 2021.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification code: 55209). According to Companies House records there was a name change on 2021-12-07 and their previous name was Passmeon Nineteen Limited.
The last confirmation statement was filed on 2022-12-08 and the deadline for the subsequent filing is 2023-12-22. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

400m To The Beach Limited Address / Contact

Office Address 1386 London Road
Town Leigh On Sea
Post code SS9 2UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13548981
Date of Incorporation Thu, 5th Aug 2021
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Wayne P.

Position: Director

Appointed: 07 December 2021

Christopher S.

Position: Director

Appointed: 05 August 2021

Resigned: 07 December 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Hathel Holdings Limited from Leigh On Sea, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hathel Holdings Limited

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11795982
Notified on 7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher S.

Notified on 5 August 2021
Ceased on 7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Passmeon Nineteen December 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets100100
Other
Average Number Employees During Period11
Net Current Assets Liabilities100 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 8, 2023
filed on: 16th, January 2024
Free Download (5 pages)

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