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Home > England & Wales Companies > 22 WATERLOO STREET (HOVE) LIMITED
Company Information for 22 WATERLOO STREET (HOVE) LIMITED
ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RE,
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Company Registration Number
 06304357 Private Limited Company
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Company Overview
About 22 Waterloo Street (hove) Ltd
22 WATERLOO STREET (HOVE) LIMITED was founded on 2007-07-06 and has its registered office in Brighton. The organisation's status is listed as "Active". 22 Waterloo Street (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 22 WATERLOO STREET (HOVE) LIMITED | |
| Legal Registered Office | |
| ATLAS CHAMBERS 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE Other companies in BN1 | |
Filing Information
| Company Number | 06304357 | |
|---|---|---|
| Company ID Number | 06304357 | |
| Date formed | 2007-07-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 10:45:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 WATERLOO STREET (HOVE) LIMITED
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Company Officers of 22 WATERLOO STREET (HOVE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JULIAN PHILLIPS |
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JANE ELIZABETH AUSTIN |
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JOANNA DENNIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MELLISH GROUP LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2007-01-23 | Active | |
| MONEY PENNY HOLDINGS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
| THE OLIVIA GROUP LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
| MORGAN STEED LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1993-03-25 | Dissolved 2017-09-16 | |
| JO JO BOUTIQUE LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GRAHAM FAIRWEATHER | ||
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH DYKINS | ||
| APPOINTMENT TERMINATED, DIRECTOR JOANNA DENNIS | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| DIRECTOR APPOINTED MR SEBASTIAN GRAHAM FAIRWEATHER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH AUSTIN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH AUSTIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 30 New Road Brighton East Sussex BN1 1BN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| RP04CS01 | ||
| AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH DYKINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CH01 | Director's details changed for Miss Jane Elizabeth Austin on 2016-10-17 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM 92 Portland Road Hove East Sussex BN3 5DN | |
| AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JULIAN PHILLIPS on 2012-03-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JULIAN PHILLIPS on 2010-07-20 | |
| AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DENNIS / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH AUSTIN / 01/05/2010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM IVY COTTAGE HANLYE LANE CUCKFIELD WEST SUSSEX RH17 5HR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVD PHILLIPS / 06/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DENNIS / 06/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE AUSTIN / 06/07/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1ST FLOOR, OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 22 WATERLOO STREET (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 22 WATERLOO STREET (HOVE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
22 WATERLOO STREET (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 22 WATERLOO STREET (HOVE) LIMITED
Intangible Assets
Patents
We have not found any records of 22 WATERLOO STREET (HOVE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 22 WATERLOO STREET (HOVE) LIMITED
Income
Government Income
We have not found government income sources for 22 WATERLOO STREET (HOVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 22 WATERLOO STREET (HOVE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 22 WATERLOO STREET (HOVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 WATERLOO STREET (HOVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 22 WATERLOO STREET (HOVE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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