Studio 49 Properties Ltd

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General information

Name:

Studio 49 Properties Limited

Office Address:

Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth

Number: 05075636

Incorporation date: 2004-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Northumberland Road Portsmouth with reg. no. 05075636. This firm was started in 2004. The main office of the company is situated at Ency Associates Printware Court Cumberland Business Centre. The zip code for this address is PO5 1DS. This firm changed its registered name three times. Up till 2018 this company has provided the services it specializes in under the name of Effective Website Marketing but at this moment this company is registered under the name Studio 49 Properties Ltd. This business's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were reported.

There seems to be a group of two directors managing this specific firm at the current moment, including Brian H. and Sandra H. who have been performing the directors tasks for 6 years. To support the directors in their duties, this particular firm has been utilizing the expertise of Brian H. as a secretary since May 2004.

  • Previous company's names
  • Studio 49 Properties Ltd 2018-01-12
  • Effective Website Marketing Ltd 2013-02-28
  • Colourways Design Limited 2004-06-09
  • Powerpulse Limited 2004-03-16

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 08 January 2018

Latest update: 29 February 2024

Brian H.

Role: Secretary

Appointed: 17 May 2004

Latest update: 29 February 2024

Sandra H.

Role: Director

Appointed: 17 May 2004

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Sandra H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sandra H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian H.
Notified on 8 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 November 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 May 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
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 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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