BRIGHTON I-360 LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
BRIGHTON I-360 LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
BRIGHTON I-360 LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528127. The accounts status is FULL and accounts are next due on 31/03/2024.
BRIGHTON I-360 LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528127. The accounts status is FULL and accounts are next due on 31/03/2024.
BRIGHTON I-360 LIMITED - BRIGHTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BRIGHTON I360
BRIGHTON
BN1 2LN
This Company Originates in : United Kingdom
Previous trading names include:
PITCOMP 373 LIMITED (until 23/03/2006)
PITCOMP 373 LIMITED (until 23/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANDREW RUSSELL | Oct 1942 | British | Director | 2014-06-17 | CURRENT |
DR JOHN MAXWELL ROBERTS | Apr 1948 | English | Director | 2014-06-17 | CURRENT |
MR BENJAMIN JESSE BARFIELD MARKS | Dec 1986 | British | Director | 2016-10-11 | CURRENT |
MS JULIA BARBARA BARFIELD | Nov 1952 | British | Director | 2006-03-22 | CURRENT |
PITSEC LIMITED | Corporate Secretary | 2005-08-04 UNTIL 2006-03-22 | RESIGNED | ||
MR DAVID SHARPE | Jun 1958 | British | Director | 2019-01-16 UNTIL 2023-08-01 | RESIGNED |
MR DAVID JOSEPH MARKS | Dec 1952 | British | Director | 2006-03-22 UNTIL 2017-10-06 | RESIGNED |
MS ELEANOR JEAN HARRIS | Jul 1971 | British | Director | 2014-06-17 UNTIL 2023-08-07 | RESIGNED |
LEIGH ELIZABETH JOSTINS | Mar 1958 | British | Secretary | 2006-03-22 UNTIL 2018-08-06 | RESIGNED |
CASTLE NOTORNIS LIMITED | Corporate Director | 2005-08-04 UNTIL 2006-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brighton I-360 Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-07-30 | 30-06-2021 | 432,400 Cash -20,756,044 equity |
Abbreviated Company Accounts - BRIGHTON I-360 LIMITED | 2017-03-01 | 31-05-2016 | £541,586 Cash £-957,982 equity |
Abbreviated Company Accounts - BRIGHTON I-360 LIMITED | 2016-03-01 | 31-05-2015 | £55,590 Cash £-469,844 equity |
Dormant Company Accounts - BRIGHTON I-360 LIMITED | 2015-02-13 | 31-05-2014 | £2 equity |