61 Shaftesbury Road (brighton) Ltd

General information

Name:

61 Shaftesbury Road (brighton) Limited

Office Address:

61a Shaftesbury Road BN1 4NG Brighton

Number: 07492467

Incorporation date: 2011-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 Shaftesbury Road (brighton) came into being in 2011 as a company enlisted under no 07492467, located at BN1 4NG Brighton at 61a Shaftesbury Road. This firm has been in business for thirteen years and its current status is active. This company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 61 Shaftesbury Road (brighton) Limited filed its latest accounts for the period up to 2022-01-31. The firm's most recent confirmation statement was submitted on 2023-01-13.

For this business, the majority of director's tasks up till now have been fulfilled by John D., David C. and Gill O.. Amongst these three individuals, Gill O. has been with the business for the longest period of time, having been a member of officers' team since February 2011.

Executives with significant control over this firm are: John D. has substantial control or influence over the company. David C. has substantial control or influence over the company. Gill O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 17 March 2022

Latest update: 30 March 2024

David C.

Role: Director

Appointed: 01 July 2021

Latest update: 30 March 2024

Gill O.

Role: Director

Appointed: 08 February 2011

Latest update: 30 March 2024

People with significant control

John D.
Notified on 23 January 2024
Nature of control:
substantial control or influence
David C.
Notified on 23 January 2024
Nature of control:
substantial control or influence
Gill O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Ceased on 17 March 2022
Nature of control:
1/2 or less of shares
Thomas G.
Notified on 30 November 2016
Ceased on 21 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 13 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 July 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 19 March 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 13 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tue, 23rd Jan 2024 (PSC01)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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