61 Shaftesbury Road (brighton) Ltd. net worth, address, company information. Free

Company search

61 Shaftesbury Road (Brighton) Ltd (Companies House Registration Number 07492467) is a private limited company incorporated on 2011-01-13. This company is situated at 61A Shaftesbury Road, Brighton BN1 4NG. 61 Shaftesbury Road (Brighton) Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	61 Shaftesbury Road (brighton) Ltd
Number	07492467
Date of Incorporation:	2011-01-13
End of financial year:	31 January
Address:	61a Shaftesbury Road, Brighton, BN1 4NG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the company, we can name: John D. (appointed on 17 March 2022), David C. (appointment date: 01 July 2021), Gill O. (appointed on 08 February 2011). The official register lists 5 persons of significant control, namely: John D. has substantial control or influence, David C. has substantial control or influence, Gill O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	365	433	1,392	868	1,065	1,185	1,637	3,835	4,127	4,058	3,932	3,932
Total Assets Less Current Liabilities	368	433	1,392	871	1,068	1,185	1,636	3,838	4,130	4,058	3,932	3,932
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-	-	-
Shareholder Funds	368	3	3	871	1,068	-	-	-	-	-	-	-

People with significant control

John D.

23 January 2024

Nature of control:	significiant influence or control

David C.

23 January 2024

Nature of control:	significiant influence or control

Gill O.

6 April 2016

Nature of control:	25-50% shares

Richard W.

6 April 2016 - 17 March 2022

Nature of control:	25-50% shares

Thomas G.

30 November 2016 - 21 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Tue, 23rd Jan 2024 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Tue, 23rd Jan 2024 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 23rd Jan 2024 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 13th Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
(TM02) Mon, 31st Jan 2022 - the day secretary's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 17th Mar 2022 - the day director's appointment was terminated filed on: 27th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Mar 2022 new director was appointed. filed on: 27th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Mar 2022 filed on: 27th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 26th, October 2019 \| accounts	Free Download (8 pages)
(AP01) On Mon, 21st Jan 2019 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 21st Jan 2019 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 21st Jan 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 13th Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (8 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 1st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 25th Jan 2016: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 23rd Jan 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 16th Jan 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 12th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 24th Feb 2011. Old Address: 61 Shaftesbury Road Brighton BN1 4NG United Kingdom filed on: 24th, February 2011 \| address	Free Download (2 pages)
(AP01) On Wed, 9th Feb 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (7 pages)
(AP01) On Wed, 9th Feb 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2011 \| incorporation	Free Download (41 pages)

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