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 - EAST SUSSEX

This company is listed in the following categories:
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)

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

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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

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