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31 North 62 East Limited

31 North 62 East Limited is an active company incorporated on 17 April 2008 with the registered office located in Horsham, West Sussex. 31 North 62 East Limited was registered 17 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
06568897
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Barttelot Court
Barttelot Road,
Horsham,
West Sussex
RH12 1DQ
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was Unit 1 Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Researcher • Australian • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Jan 1962
Mr Tristan Dominic Loraine
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fact Not Fiction Films Limited
Tristan Dominic Loraine is a mutual person.
Active
Shadows From The Sky Limited
Tristan Dominic Loraine is a mutual person.
Active
A Dark Reflection Limited
Tristan Dominic Loraine is a mutual person.
Active
Susan Michaelis Consulting Ltd
Susan Michaelis and Tristan Dominic Loraine are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£274.58K
Decreased by £171.59K (-38%)
Net Assets
-£274.58K
Increased by £171.59K (-38%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Tristan Dominic Loraine (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Susan Michaelis (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Tristan Dominic Loraine Appointed
1 Year 4 Months Ago on 26 Jun 2024
Susan Michaelis Resigned
1 Year 4 Months Ago on 26 Jun 2024
Susan Michaelis Resigned
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Registered office address changed from Unit 1 Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Tristan Dominic Loraine as a director on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Tristan Dominic Loraine as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Susan Michaelis as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Cessation of Susan Michaelis as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Susan Michaelis as a director on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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