Sussex Realty Ltd (reg no 09534005) is a private limited company incorporated on 2015-04-09 originating in England. The firm is situated at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Sussex Realty Ltd operates SIC: 68100 - "buying and selling of own real estate".
Company details
| Name | Sussex Realty Ltd |
| Number | 09534005 |
| Date of Incorporation: | April 9, 2015 |
| End of financial year: | 30 April |
| Address: | Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in this company, we can name: Cynthia C. (in the company from 12 June 2017), Ka C. (appointment date: 09 April 2015). The Companies House lists 3 persons of significant control, namely: Cynthia C. owns over 3/4 of shares, 3/4 to full of voting rights, Ka C. has substantial control or influence, Jiun C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 27,875 | 84,027 | 25,061 | 20,088 | 27,707 | 44,546 | - | - |
| Fixed Assets | 123,022 | 339,387 | 677,399 | 686,129 | 682,778 | 680,656 | 679,730 | 706,686 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -7,418 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,023 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 150,057 | 422,490 | 701,138 | 704,932 | 706,459 | 719,547 | 721,166 | 706,849 |
People with significant control
Cynthia C.
21 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ka C.
10 April 2016
| Nature of control: |
significiant influence or control |
Jiun C.
10 April 2016 - 9 May 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 9th April 2024 filed on: 9th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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