104 ISLINGWORD ROAD BRIGHTON LIMITED
Overview
Company Name | 104 ISLINGWORD ROAD BRIGHTON LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 06380841 |
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 104 ISLINGWORD ROAD BRIGHTON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 104 ISLINGWORD ROAD BRIGHTON LIMITED located?
Registered Office Address | 1 Dukes Passage BN1 1BS Brighton East Sussex England |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for 104 ISLINGWORD ROAD BRIGHTON LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 104 ISLINGWORD ROAD BRIGHTON LIMITED?
Last Confirmation Statement Made Up To | Sep 25, 2025 |
---|---|
Next Confirmation Statement Due | Oct 09, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 25, 2024 |
Overdue | No |
What are the latest filings for 104 ISLINGWORD ROAD BRIGHTON LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Current accounting period extended from Sep 29, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Notification of Zak Schroter as a person with significant control on Sep 26, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Zak Schroter as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Notification of Tracey Jane Waters as a person with significant control on Sep 26, 2022 | 2 pages | PSC01 | ||
Termination of appointment of John Martin Clinton as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Martin Clinton as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Ms Tracey Waters as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Cessation of John Martin Clinton as a person with significant control on Nov 09, 2020 | 1 pages | PSC07 | ||
Cessation of Helen Elizabeth Burrows as a person with significant control on Jun 05, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Termination of appointment of Helen Elizabeth Burrows as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on Jun 30, 2021 | 1 pages | AD01 | ||
Who are the officers of 104 ISLINGWORD ROAD BRIGHTON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SCHROTER, Zak | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | British | Director | 310602450001 | ||||
WATERS, Tracey | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | British | Director | 310206150001 | ||||
CLINTON, John Martin | Secretary | 104b Islingword Road BN2 9SG Brighton East Sussex | Irish | Projects Manager | 125242900001 | |||||
BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
BURROWS, Helen Elizabeth | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | British | Shiatsu And Reiki Instructor | 170558920001 | ||||
CLINTON, John Martin | Director | 104b Islingword Road BN2 9SG Brighton East Sussex | United Kingdom | Irish | Projects Manager | 125242900001 | ||||
DUNSMORE, Victoria Jane | Director | 104a Islingword Road BN2 9SG Brighton East Sussex | British | Project Manager | 125242940001 | |||||
BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of 104 ISLINGWORD ROAD BRIGHTON LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Tracey Jane Waters | Sep 26, 2022 | Dukes Passage BN1 1BS Brighton 1 East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Zak Schroter | Sep 26, 2022 | Dukes Passage BN1 1BS Brighton 1 East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Helen Elizabeth Burrows | Apr 06, 2016 | Dukes Passage BN1 1BS Brighton 1 East Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
John Martin Clinton | Apr 06, 2016 | Dukes Passage BN1 1BS Brighton 1 East Sussex England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
|
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