Company Information for 15 POWIS SQUARE BRIGHTON LIMITED
338 LONDON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 9JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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15 POWIS SQUARE BRIGHTON LIMITED | |
Legal Registered Office | |
338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY Other companies in BN1 | |
Company Number | 04411782 | |
---|---|---|
Company ID Number | 04411782 | |
Date formed | 2002-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 19:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
RESHA AL-AZZAWI |
||
ADAM TRON FOGG |
||
SARA ELIZABETH FOGG |
||
LINE LANGSAETER |
||
JENNY TERESA LEE-DELISLE |
||
SEBASTIAN PAUL LEE-DELISLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN TIBBETT |
Director | ||
MARIANNE ADAMS BROWN |
Company Secretary | ||
MARIANNE ADAMS BROWN |
Director | ||
BARBARA LOFTUS |
Director | ||
DAVID PLUMTREE |
Director | ||
JARED MADELEY |
Director | ||
ANNA SWALLOW |
Director | ||
STEPHEN JAMES POOK |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEB.LY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
SEB.LY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Karis Developments Limited as a person with significant control on 2025-01-14 | ||
SECRETARY'S DETAILS CHNAGED FOR A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED on 2024-05-25 | ||
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
DIRECTOR APPOINTED MR JOEL TOBY WALKER | ||
DIRECTOR APPOINTED MR SAMUEL GEORGE CARTWRIGHT | ||
DIRECTOR APPOINTED MR JOSHUA ARGHIROS | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM 15 Powis Square Brighton East Sussex BN1 3HG | ||
Appointment of A J Wheeler Company Secretarial Services Limited as company secretary on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNY TERESA LEE-DELISLE | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAUL LEE-DELISLE | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
Change of details for Karis Developments Limited as a person with significant control on 2023-11-27 | ||
Director's details changed for Ms Jenny Teresa Lee-Delisle on 2023-11-27 | ||
Director's details changed for Mr Sebastian Paul Lee-Delisle on 2023-11-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RESHA AL-AZZAWI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-15 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIBBETT | |
PSC02 | Notification of Karis Developments Limited as a person with significant control on 2016-10-01 | |
CH01 | Director's details changed for Caroline Fogg on 2013-10-30 | |
CH01 | Director's details changed for Sara Elizabeth Frough-Haghighat on 2014-08-30 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIANNE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROWN | |
AP01 | DIRECTOR APPOINTED SARA ELIZABETH FROUGH-HAGHIGHAT | |
AP01 | DIRECTOR APPOINTED CAROLINE FOGG | |
AP01 | DIRECTOR APPOINTED JONATHAN TIBBETT | |
AP01 | DIRECTOR APPOINTED DR LINE LANGSAETER | |
AP01 | DIRECTOR APPOINTED RESHA AL-AZZAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMTREE | |
AP01 | DIRECTOR APPOINTED SEBASTIAN PAUL LEE-DELISLE | |
AP01 | DIRECTOR APPOINTED JENNY TERESA LEE-DELISLE | |
AR01 | 09/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 09/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 09/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 09/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA SWALLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR JARED MADELEY | |
288a | DIRECTOR APPOINTED BARBARA LOFTUS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/04/03--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 14/04/03--------- £ SI 1@1=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 POWIS SQUARE BRIGHTON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 15 POWIS SQUARE BRIGHTON LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |