Day At The Beach Limited

General information

Name:

Day At The Beach Ltd

Office Address:

85 Stoke Newington Church Street London N16 0AS

Number: 02893265

Incorporation date: 1994-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Day At The Beach came into being in 1994 as a company enlisted under no 02893265, located at N16 0AS Stoke Newington at 85 Stoke Newington Church Street. The firm has been in business for twenty six years and its official status is active. Despite the fact, that currently it is operating under the name of Day At The Beach Limited, it was not always so. The firm was known as Fruitgate Productions until June 1, 1994, then the company name was replaced by Day At The Beach Productions. The final transformation took place on April 10, 2003. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Day At The Beach Ltd reported its latest accounts for the financial period up to 2019-03-31. Its most recent annual confirmation statement was filed on 2019-01-31.

As found in this enterprise's directors directory, since 2004 there have been three directors: Martin R., Jason D. and Mark B.. In order to help the directors in their tasks, this limited company has been utilizing the skills of Rosalind H. as a secretary since the appointment on December 12, 1995.

  • Previous company's names
  • Day At The Beach Limited 2003-04-10
  • Day At The Beach Productions Limited 1994-06-01
  • Fruitgate Productions Limited 1994-01-31

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 06 February 2004

Latest update: 8 January 2020

Jason D.

Role: Director

Appointed: 06 February 2004

Latest update: 8 January 2020

Rosalind H.

Role: Secretary

Appointed: 12 December 1995

Latest update: 8 January 2020

Mark B.

Role: Director

Appointed: 03 February 1994

Latest update: 8 January 2020

People with significant control

Mark B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 10 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 29th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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