Company Information for 15BELOW LIMITED
Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB,
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Company Registration Number
03945289
Private Limited Company
Active |
Company Name | ||
---|---|---|
15BELOW LIMITED | ||
Legal Registered Office | ||
Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 03945289 | |
---|---|---|
Company ID Number | 03945289 | |
Date formed | 2000-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-09 | |
Return next due | 2024-08-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB760267629 |
Last Datalog update: | 2024-04-16 12:49:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
15BELOW AUSTRALIA PTY LTD | VIC 3002 | Active | Company formed on the 2008-08-13 | |
15BELOW HOLDINGS LIMITED | Lyndean House 43-46 Queens Road Brighton EAST SUSSEX BN1 3XB | Active | Company formed on the 2018-08-08 | |
15BELOW INVESTMENTS LIMITED | LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON BN1 3XB | Active - Proposal to Strike off | Company formed on the 2008-07-23 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEY |
||
JOHN CLYNES |
||
RUSLAN ANTHONY HOLTE EVANS |
||
JONATHAN MARK HILL |
||
NICHOLAS KEY |
||
ADRIAN OTTO ERIC KONDRITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES LEONARD |
Company Secretary | ||
KENNETH JOHN ACOTT |
Director | ||
JOHN MICHAEL O'SHEA |
Director | ||
PATRICK ANTHONY TILLEY |
Director | ||
PATRICK ANTHONY TILLEY |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15BELOW INVESTMENTS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
ATLANTIC TECHNOLOGIES GLOBAL LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
15BELOW INVESTMENTS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
15BELOW INVESTMENTS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
15BELOW INVESTMENTS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR RUSLAN ANTHONY HOLTE EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAURA PALLETT | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HILL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CLYNES | ||
DIRECTOR APPOINTED MS KAREN MARY SMITH-WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN OTTO ERIC KONDRITZ | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039452890004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039452890003 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Adrian Otto Eric Kondritz on 2023-08-11 | ||
Director's details changed for Mr John Clynes on 2023-08-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Nicholas Key on 2023-04-27 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr John Clynes on 2022-02-08 | ||
CH01 | Director's details changed for Mr John Clynes on 2022-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr John Clynes on 2021-06-08 | |
PSC02 | Notification of 15Below Holdings Limited as a person with significant control on 2020-09-09 | |
PSC07 | CESSATION OF 15BELOW INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN CLYNES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ruslan Anthony Holte Evans on 2020-05-02 | |
CH01 | Director's details changed for Mr Ruslan Anthony Holte Evans on 2020-05-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
PSC05 | Change of details for 15Below Holdings Limited as a person with significant control on 2018-08-20 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LAURA PALLETT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Clynes as a person with significant control on 2018-01-31 | |
CH01 | Director's details changed for Mr John Clynes on 2018-01-31 | |
PSC04 | Change of details for Mr John Clynes as a person with significant control on 2017-08-29 | |
CH01 | Director's details changed for Mr John Clynes on 2017-08-29 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN OTTO ERIC KONDRITZ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HILL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 09/08/2016 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1993 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ruslan Anthony Holte Evans on 2015-09-08 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ruslan Anthony Holte Evans on 2015-05-01 | |
CH01 | Director's details changed for John Clynes on 2015-02-06 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1993 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ANTHONY HOLTE EVANS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 27/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 27/02/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED 15BELOW.COM LIMITED CERTIFICATE ISSUED ON 12/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ZENITH HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/03/03--------- £ SI 226@1=226 £ IC 1567/1793 | |
88(2)R | AD 03/03/03--------- £ SI 200@1=200 £ IC 1793/1993 | |
88(2)R | AD 03/03/03--------- £ SI 567@1=567 £ IC 1000/1567 | |
RES04 | NC INC ALREADY ADJUSTED 17/02/03 | |
123 | £ NC 1000/2000 17/02/03 | |
88(2)R | AD 15/11/02--------- £ SI 180@1=180 £ IC 820/1000 | |
88(2)R | AD 15/11/02--------- £ SI 720@1=720 £ IC 100/820 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/01--------- £ SI 99@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 23/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TECH7.COM LIMITED CERTIFICATE ISSUED ON 05/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
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 15BELOW LIMITED
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |