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47 St Aubyns (Hove) Limited

47 St Aubyns (Hove) Limited is an active company incorporated on 5 December 2002 with the registered office located in Brighton, East Sussex. 47 St Aubyns (Hove) Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04609874
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Church Street
Brighton
BN1 1UJ
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was C/O Haines & Co 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Director • Property Manager • British • Lives in England • Born in Dec 1965
Director • Musician • British • Lives in England • Born in Jun 1976
Director • Tour Guide • British • Lives in UK • Born in Mar 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shineglow Limited
Anna Durand is a mutual person.
Active
Mez Touring Limited
Benjamin Joseph Ottewell is a mutual person.
Active
Raq Estate Management Limited
Anna Durand is a mutual person.
Active
23 Wish Road Ltd
Anna Durand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£7
Decreased by £5.93K (-100%)
Total Liabilities
£0
Decreased by £215 (-100%)
Net Assets
£7
Decreased by £5.72K (-100%)
Debt Ratio (%)
0%
Decreased by 3.62% (-100%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 14 May 2025
Mrs Anna Durand Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Benjamin Joseph Ottewell Details Changed
9 Months Ago on 29 Nov 2024
Ms Anna Durand Details Changed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Ms Anna Durand Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 30 Apr 2025
Director's details changed for Mrs Anna Durand on 3 April 2025
Submitted on 14 Apr 2025
Second filing for the appointment of Ms Anna Durand as a director
Submitted on 16 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 3 Dec 2024
Registered office address changed from C/O Haines & Co 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR to 100 Church Street Brighton BN1 1UJ on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Ms Anna Durand on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Benjamin Joseph Ottewell on 29 November 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 30 Nov 2023
Repayment History
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