SUSSEX ENTERPRISE LIMITED
Overview
| Company Name | SUSSEX ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04170509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSSEX ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUSSEX ENTERPRISE LIMITED located?
| Registered Office Address | Unit 4 Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSSEX ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUSSEX ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SUSSEX ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Anish Mohan Venugopal as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Jane Cooke as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Morley Wolford as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Paula Ann Ireland as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Sussex Chamber of Commerce & Enterprise as a person with significant control on Mar 01, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 01, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Kristina Pereckaite as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Director's details changed for Mr Martin Anthony Bannister on Aug 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anish Mohan Venugopal as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lee Fisher Jones as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of Penina Shepherd as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Chown as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Christopher Bullivant as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dougal Alexander Fleming as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Shelley on Jan 31, 2022 | 2 pages | CH01 | ||
Appointment of Ms Kristina Pereckaite as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Rose Michele Augousti as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Who are the officers of SUSSEX ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGOUSTI, Rose Michele | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Director | 178076200001 | ||||
| BANNISTER, Martin Anthony | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Managing Director | 64008200005 | ||||
| CHRISTIE, Ana Maria | Director | Highland Road Haywards Heath 13 West Sussex England | United Kingdom | British | Chief Executive | 193020230001 | ||||
| CLARE, Robert Anthony | Director | Woodland Drive BN3 6DF Hove 71 East Sussex England | United Kingdom | British | Director | 232615030001 | ||||
| COOKE, Lisa Jane | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Commercial Finance Manager | 185500710001 | ||||
| FLEMING, Dougal Alexander | Director | Cliffe High Street BN7 2AN Lewes 41 England | England | British | Consultant | 295455750001 | ||||
| HOOKWAY, Andrew James | Director | Station Road RH15 9DS Burgess Hill Greenacre Court England | England | British | Director | 253289170001 | ||||
| IRELAND, Paula Ann | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Commercial & Operations Manager | 320277340001 | ||||
| ORGILL, Dean | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | United Kingdom | British | Chairman | 132228500001 | ||||
| SHELLEY, Daniel | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Education Leader | 253307520001 | ||||
| SHERRARD, Harry | Director | Henfield Road Albourne BN6 9DB Hassocks 4 Albourne Court West Sussex England | England | British | Solicitor | 224809570001 | ||||
| WHEELER, Andrew | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Director | 253287440001 | ||||
| WOLFORD, Graeme Morley | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Managing Director | 11903910003 | ||||
| ASPINALL, Timothy John Mellor, Sol | Secretary | 100 Queens Road BN1 3YB Brighton East Sussex | British | Solicitor | 87418270001 | |||||
| GRANT, Jonathan Paul | Secretary | Pegler Way RH11 7FZ Crawley Gainsborough House West Sussex England | 198901950001 | |||||||
| SPARROW, Derek Tuart | Secretary | 100 Queens Road BN1 3YB Brighton East Sussex | British | 73968910001 | ||||||
| AHMED, Farid Ulric | Director | 7b Parchment Street PO19 3BX Chichester West Sussex | England | British | Business Consultant | 102544270001 | ||||
| ARORA, Surinder | Director | Hush Willows Wentworth Drive GU25 4NY Virginia Water Surrey | United Kingdom | British | Director | 70271560007 | ||||
| ASKAROFF, Nikolai Fawley | Director | 49 Gildredge Road BN21 4RY Eastbourne East Sussex | British | Chartered Accountant | 3117130005 | |||||
| BACKWELL, Rhonda Leanne | Director | Victoria Business Centre 43 Victoria Road RH15 9LR Burgess Hill Unit 4 West Sussex | England | British | Managing Director | 234170110001 | ||||
| BALL, Henry Alexander | Director | Buckthorn House Chillies Lane TN6 3TB Crowborough East Sussex | England | British | Retired | 53777940001 | ||||
| BRADSHAW, Malcolm John | Director | The Willows West End BN27 4NL Herstmonceux East Sussex | United Kingdom | British | Chartered Certified Accountant | 2049670003 | ||||
| BULLIVANT, John Christopher | Director | Burrell Road RH16 1TW Haywards Heath 3 England | England | British | Company Director | 928250004 | ||||
| CALDWELL, Kenneth Mathieson | Director | Sussex Enterprise Greenacre Court, Station Road RH15 9DS Burgess Hill West Sussex | British | Company Director | 74637770003 | |||||
| CARTER, Jill Ellen | Director | Hundred End Fairwarp TN22 3BY Uckfield East Sussex | British | Market Research | 60601310001 | |||||
| CATO, Roger | Director | Orrell House Winterpit Lane Mannings Heath RH13 6LZ Horsham West Sussex | United Kingdom | British | Managing Director | 20678800002 | ||||
| CHOWN, Gary | Director | The Drive Maresfield Park TN22 2HB Uckfield Bramlea East Sussex England | England | British | Director | 253288810001 | ||||
| CLOSE, Wayne Paul | Director | Trafalgar Place BN1 4FY Brighton Victory House East Sussex England | England | British | Qualified Accountant | 176285670001 | ||||
| COBB, Timothy Michael | Director | 45 Pashley Road BN20 8DY Eastbourne East Sussex | England | British | Pr Consultant | 70487350001 | ||||
| EDINBURGH, Gillian | Director | Baylis Crescent RH15 8UP Burgess Hill 11 West Sussex | United Kingdom | British | Director | 113747230002 | ||||
| ELPHICK, Laurence Charles | Director | 15-19 Dyke Road BN1 3FE Brighton Century House East Sussex England | England | British | Head Of Business Development | 205789850001 | ||||
| EVANS, Paul | Director | Agmerhurst Oast Kitchenham Road Ashburnham TN33 9NA Battle East Sussex | United Kingdom | British | Director | 4289250001 | ||||
| FISHER JONES, Lee | Director | Carden Hill BN1 8GN Brighton 158 East Sussex England | England | British | Director | 253287820002 | ||||
| FROUD, Mark | Director | Orchard Lane BN6 8TH Ditchling 10 East Sussex United Kingdom | England | British | Chief Executive | 82744970004 | ||||
| FRYATT, Robert Henry | Director | Chapel House Barnes Green RH13 0PR Horsham West Sussex | United Kingdom | British | Company Director | 64290120001 |
Who are the persons with significant control of SUSSEX ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sussex Chamber Of Commerce & Enterprise | Mar 01, 2017 | 43 Victoria Road RH15 9LR Burgess Hill Unit 4 Victoria Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUSSEX ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0