Sitges Boat started in year 2014 as Private Limited Company with registration number 09212742. The Sitges Boat company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brighton at Maria House. Postal code: BN1 5NP.
The company has 2 directors, namely Florin V., Clive O.. Of them, Clive O. has been with the company the longest, being appointed on 21 May 2018 and Florin V. has been with the company for the least time - from 13 June 2023. As of 20 April 2024, there was 1 ex director - David H.. There were no ex secretaries.
| Office Address | Maria House |
| Office Address2 | 35 Millers Road |
| Town | Brighton |
| Post code | BN1 5NP |
| Country of origin | United Kingdom |
| Registration Number | 09212742 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Thu, 28th Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 21 May 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Clive O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David H. This PSC owns 75,01-100% shares.
Clive O.
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -329 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 6 086 | 10 006 | 2 047 | 2 186 | 4 175 | 22 770 | 3 615 | 2 192 |
| Net Assets Liabilities | -329 | 10 583 | 18 949 | 35 729 | 90 753 | 90 805 | 87 237 | 86 446 |
| Cash Bank In Hand | 6 086 | |||||||
| Tangible Fixed Assets | 467 365 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -330 | |||||||
| Shareholder Funds | -329 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 236 | -1 272 | -1 308 | -1 308 | -1 348 | -1 110 | -1 140 |
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 1 | 1 | ||
| Creditors | 472 580 | 465 532 | 449 476 | 433 697 | 58 888 | 50 000 | 37 500 | 28 229 |
| Fixed Assets | 467 365 | 467 345 | 467 650 | 468 548 | 146 774 | 146 774 | 146 774 | 146 774 |
| Net Current Assets Liabilities | -467 694 | -455 526 | -447 429 | -431 511 | -54 713 | -4 621 | -20 927 | -30 959 |
| Total Assets Less Current Liabilities | -329 | 11 819 | 20 221 | 37 037 | 92 061 | 142 153 | 125 847 | 115 815 |
| Creditors Due Within One Year | 473 780 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 468 037 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 468 037 | |||||||
| Tangible Fixed Assets Depreciation | 672 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 672 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, November 2023 |
accounts | Free Download (6 pages) |
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