LATEST BRIGHTON LIMITED

LATEST BRIGHTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLATEST BRIGHTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10831387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATEST BRIGHTON LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is LATEST BRIGHTON LIMITED located?

    Registered Office Address
    Unit 81 Centaur Court Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATEST BRIGHTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LATEST BRIGHTON LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for LATEST BRIGHTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA
    XDCDW91S

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01
    XD5Q5WB6

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA
    XCB2AGTF

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01
    XC67SOGW

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA
    XBDKH72B

    Confirmation statement made on Jun 21, 2022 with updates

    4 pagesCS01
    XB6NEFZC

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA
    XAE4BS1L

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01
    XA77ED6X

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA
    X9K400SY

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01
    X97RT4AG

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01
    X9133Q43

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01
    X88E6UIG

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA
    A87DDTYB

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01
    X78PXUH6

    Notification of William Alexander Smith as a person with significant control on Jun 22, 2017

    2 pagesPSC01
    X771J0Q2

    Notification of Angioletta Mariani as a person with significant control on Jun 22, 2017

    2 pagesPSC01
    X771J115

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 22, 2017

    Statement of capital on Jun 22, 2017

    • Capital: GBP 10
    SH01
    X694WL15

    Who are the officers of LATEST BRIGHTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIANI, Angioletta
    BN2 5TA Brighton
    281 Eastern Road
    East Sussex
    England
    Director
    BN2 5TA Brighton
    281 Eastern Road
    East Sussex
    England
    EnglandBritishDirector69754020002
    SMITH, William Alexander
    BN2 5TG Brighton
    19 Arundel Street
    East Sussex
    United Kingdom
    Director
    BN2 5TG Brighton
    19 Arundel Street
    East Sussex
    United Kingdom
    EnglandBritishDirector48903440001

    Who are the persons with significant control of LATEST BRIGHTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angioletta Mariani
    BN2 5TA Brighton
    281 Eastern Road
    East Sussex
    England
    Jun 22, 2017
    BN2 5TA Brighton
    281 Eastern Road
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Alexander Smith
    BN2 5TG Brighton
    19 Arundel Street
    East Sussex
    United Kingdom
    Jun 22, 2017
    BN2 5TG Brighton
    19 Arundel Street
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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