76 St. Andrews Road Limited

General information

Name:

76 St. Andrews Road Ltd

Office Address:

76 St Andrews Road Southsea PO5 1EU Hampshire

Number: 03016234

Incorporation date: 1995-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 St. Andrews Road is a firm situated at PO5 1EU Hampshire at 76 St Andrews Road. This enterprise was formed in 1995 and is registered under the registration number 03016234. This enterprise has been on the English market for twenty nine years now and its current status is active. This firm's principal business activity number is 98200, that means Undifferentiated service-producing activities of private households for own use. The firm's most recent filed accounts documents cover the period up to 2023/01/31 and the most recent annual confirmation statement was submitted on 2023/01/31.

As mentioned in this particular firm's executives data, since 2022 there have been three directors: Liana N., Richard P. and Kate W.. What is more, the managing director's responsibilities are regularly helped with by a secretary - Aleksandar B., who was appointed by the following business in November 2022.

Executives with significant control over the firm are: Kate W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Aleksandar B.

Role: Secretary

Appointed: 30 November 2022

Latest update: 31 January 2024

Liana N.

Role: Director

Appointed: 15 November 2022

Latest update: 31 January 2024

Richard P.

Role: Secretary

Appointed: 11 April 2022

Latest update: 31 January 2024

Richard P.

Role: Director

Appointed: 04 October 2017

Latest update: 31 January 2024

Kate W.

Role: Director

Appointed: 10 September 2017

Latest update: 31 January 2024

People with significant control

Kate W.
Notified on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 4 October 2017
Nature of control:
1/2 or less of shares
Nicholas P.
Notified on 7 April 2016
Ceased on 25 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 30 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-30
Date Approval Accounts 30 October 2014
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Dormant company accounts made up to January 31, 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98200 : Undifferentiated service-producing activities of private households for own use
29
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