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35 St. Aubyns Limited

35 St. Aubyns Limited is a dormant company incorporated on 18 August 1997 with the registered office located in Hove, East Sussex. 35 St. Aubyns Limited was registered 28 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03420680
Private limited company
Age
28 years
Incorporated 18 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (11 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
35 St. Aubyns
Basement Flay 5
Hove
BN3 2TH
England
Address changed on 12 Oct 2024 (11 months ago)
Previous address was Basement Flat, 5 st. Aubyns Hove BN3 2th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Lead Kyc Analyst • Finnish • Lives in England • Born in May 1989
Director • Producer • British • Lives in England • Born in Oct 1961
Director • Art Director • British • Lives in England • Born in Jan 1977
Director • Airline Crew • British • Lives in UK • Born in Jun 1975
Director • Hospitality • British • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
The Performance Business Group Ltd
Mr Michael McNulty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Registered Address Changed
11 Months Ago on 12 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Ms Kukka Westerdahl Appointed
1 Year 4 Months Ago on 6 May 2024
Michael Mcnulty Resigned
1 Year 4 Months Ago on 6 May 2024
Ms Elisa Richards Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr David Robert Penn Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mark Alan Richards Resigned
2 Years Ago on 1 Sep 2023
Tess Shaw Resigned
2 Years Ago on 1 Sep 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 Jun 2025
Registered office address changed from Basement Flat, 5 st. Aubyns Hove BN3 2th England to 35 st. Aubyns Basement Flay 5 Hove BN3 2th on 12 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Registered office address changed from 78 Oatlands Drive Weybridge Surrey KT13 9HT to Basement Flat, 5 st. Aubyns Hove BN3 2th on 6 May 2024
Submitted on 6 May 2024
Termination of appointment of Michael Mcnulty as a secretary on 6 May 2024
Submitted on 6 May 2024
Appointment of Ms Kukka Westerdahl as a secretary on 6 May 2024
Submitted on 6 May 2024
Appointment of Mr David Robert Penn as a director on 1 October 2023
Submitted on 6 May 2024
Termination of appointment of Tess Shaw as a director on 1 September 2023
Submitted on 6 May 2024
Termination of appointment of Mark Alan Richards as a director on 1 September 2023
Submitted on 6 May 2024
Repayment History
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