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 nine 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 2019-01-31. The firm's most recent confirmation statement was submitted on 2020-01-13.

For this business, the majority of director's tasks up till now have been fulfilled by Sam L., Gill O. and Richard W.. Amongst these three individuals, Richard W. has been with the business for the longest period of time, having been a member of officers' team since January 2011. Furthermore, the director's tasks are often supported by a secretary - Richard W., who was chosen by the business on Thu, 13th Jan 2011.

Financial data based on annual reports

Company staff

Sam L.

Role: Director

Appointed: 21 January 2019

Latest update: 15 June 2020

Gill O.

Role: Director

Appointed: 08 February 2011

Latest update: 15 June 2020

Richard W.

Role: Secretary

Appointed: 13 January 2011

Latest update: 15 June 2020

Richard W.

Role: Director

Appointed: 13 January 2011

Latest update: 15 June 2020

People with significant control

Executives with significant control over the firm are: Richard W. owns 1/2 or less of company shares. Gill O. owns 1/2 or less of company shares.

Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gill O.
Notified on 6 April 2016
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 2020
Account last made up date 31 January 2019
Confirmation statement next due date 27 January 2021
Confirmation statement last made up date 13 January 2020
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
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
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 19 March 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 19 March 2014
Annual Accounts 13 February 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 February 2015
Annual Accounts 10 February 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 February 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 13th Jan 2020 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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