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26 SUTHERLAND ROAD (BRIGHTON) LIMITED - 26 Sutherland Road, Brighton, East Sussex, BN2 0EQ, United Kingdom
Company Information
- Company registration number
- 05603257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Sutherland Road
- Brighton
- East Sussex
- BN2 0EQ 26 Sutherland Road, Brighton, East Sussex, BN2 0EQ UK
Management
- Managing Directors
- DEW, Madeleine Lara Lettice
- PHILLIPS, Sasha Danielle
- Company secretaries
- DEW, Madeleine Lara Lettice
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-25
- Age Of Company 2005-10-25 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Iain Kelly
- Mrs Francesca Villani
- Mrs Madeleine Lara Lettice Dew
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
✓
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26 SUTHERLAND ROAD (BRIGHTON) LIMITED Company Description
- 26 SUTHERLAND ROAD (BRIGHTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05603257. Its current trading status is "live". It was registered 2005-10-25. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 26 Sutherland Road .
Get 26 SUTHERLAND ROAD (BRIGHTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 26 Sutherland Road (Brighton) Limited - 26 Sutherland Road, Brighton, East Sussex, BN2 0EQ, United Kingdom
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05603257#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05603257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05603257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
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change-person-secretary-company-with-change-date (2023-10-16) - CH03
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change-person-director-company-with-change-date (2023-10-16) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-updates (2021-10-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-29) - AP03
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-09) - AP03
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confirmation-statement-with-updates (2020-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2020-08-13) - AD02
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move-registers-to-sail-company-with-new-address (2020-08-13) - AD03
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
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change-sail-address-company-with-old-address-new-address (2020-06-15) - AD02
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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change-sail-address-company-with-old-address-new-address (2020-05-07) - AD02
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-07) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-11) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-06) - CH01
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confirmation-statement-with-updates (2016-11-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-17) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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change-person-director-company-with-change-date (2013-11-01) - CH01
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move-registers-to-registered-office-company (2013-11-01) - AD04
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
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termination-director-company-with-name (2012-04-04) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-sail-address-company (2009-10-27) - AD02
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-11-14) - 363s
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legacy (2006-10-18) - 288a
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legacy (2006-11-29) - 288a
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legacy (2006-01-26) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-10-25) - NEWINC
