General information

Name:

Resident Broker Ltd

Office Address:

45 Robertson Street TN34 1HL Hastings

Number: 05062786

Incorporation date: 2004-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Hastings with reg. no. 05062786. The firm was set up in 2004. The main office of the company is situated at 45 Robertson Street . The area code for this place is TN34 1HL. The enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest accounts were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was released on 2022-11-09.

At present, the limited company is the workplace of a single director: John S., who was formally appointed in March 2005. For ten years Bruno N., had performed assigned duties for the following limited company until the resignation in 2014. As a follow-up another director, including Marcella K. resigned in 2005. In addition, the director's tasks are aided with by a secretary - Marcella K., who was officially appointed by the following limited company eight years ago.

Financial data based on annual reports

Company staff

Marcella K.

Role: Secretary

Appointed: 03 October 2016

Latest update: 12 March 2024

John S.

Role: Director

Appointed: 07 March 2005

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Dubreq Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hastings at Robertson Street, TN34 1HL, East Sussex and was registered as a PSC under the registration number 13084614.

Dubreq Holdings Ltd
Address: 45 Robertson Street, Hastings, East Sussex, TN34 1HL, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13084614
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
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
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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