15BELOW LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
15BELOW LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
15BELOW LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945289. The accounts status is FULL and accounts are next due on 30/09/2024.
15BELOW LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945289. The accounts status is FULL and accounts are next due on 30/09/2024.
15BELOW LIMITED - EAST SUSSEX
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNDEAN HOUSE 43-46 QUEENS ROAD
EAST SUSSEX
BN1 3XB
This Company Originates in : United Kingdom
Previous trading names include:
15BELOW.COM LIMITED (until 12/08/2008)
15BELOW.COM LIMITED (until 12/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN SMITH-WATSON | Aug 1971 | Irish | Director | 2024-02-28 | CURRENT |
NICHOLAS KEY | Jun 1974 | British | Director | 2000-05-08 | CURRENT |
NICHOLAS KEY | Jun 1974 | British | Secretary | 2006-08-07 | CURRENT |
JOHN MICHAEL O'SHEA | Feb 1960 | British | Director | 2000-03-23 UNTIL 2003-03-14 | RESIGNED |
MR ADRIAN OTTO ERIC KONDRITZ | Feb 1966 | American | Director | 2017-03-20 UNTIL 2024-02-28 | RESIGNED |
MR JONATHAN MARK HILL | Sep 1971 | British | Director | 2017-03-20 UNTIL 2024-02-28 | RESIGNED |
JOHN CLYNES | Feb 1973 | Irish | Director | 2000-05-08 UNTIL 2024-02-28 | RESIGNED |
MR RUSLAN ANTHONY HOLTE EVANS | Sep 1970 | British | Director | 2000-03-23 UNTIL 2024-02-28 | RESIGNED |
KENNETH JOHN ACOTT | Jul 1949 | British | Director | 2000-03-10 UNTIL 2003-03-14 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-03-10 UNTIL 2000-03-10 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | |
PATRICK ANTHONY TILLEY | Feb 1968 | British | Secretary | 2000-03-10 UNTIL 2002-10-25 | RESIGNED |
MICHAEL JAMES LEONARD | Sep 1969 | British | Secretary | 2002-10-25 UNTIL 2006-08-07 | RESIGNED |
MS CLAIRE LAURA PALLETT | Mar 1975 | British | Director | 2019-03-01 UNTIL 2024-02-28 | RESIGNED |
PATRICK ANTHONY TILLEY | Feb 1968 | British | Director | 2000-03-10 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
15below Holdings Limited | 2020-09-09 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
15below Investments Limited | 2016-04-06 - 2020-09-09 | Brighton United Kingdom |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr John Clynes | 2016-04-06 - 2020-08-24 | 2/1973 | Significant influence or control | |
Mr Nicholas Key | 2016-04-06 - 2020-08-24 | 6/1974 | Significant influence or control | |
Mr Ruslan Anthony Holte Evans | 2016-04-06 - 2020-08-24 | 9/1970 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
15BELOW_LIMITED - Accounts | 2024-04-17 | 31-12-2023 | £5,727,416 Cash £6,727,053 equity |
15BELOW_LIMITED - Accounts | 2023-06-09 | 31-12-2022 | £3,554,418 Cash £3,643,541 equity |
15BELOW_LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £268,195 Cash £662,009 equity |
15BELOW_LIMITED - Accounts | 2018-09-21 | 31-12-2017 | £186,285 Cash £518,119 equity |
15BELOW_LIMITED - Accounts | 2017-08-10 | 31-12-2016 | £608,135 Cash £614,029 equity |