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 - BRIGHTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECHERT T & N COMPANY Dissolved... ACCOUNTS TYPE NOT AVA 69102 - Solicitors
JACOBS EUROPEAN HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 71129 - Other engineering activities
PARTNERS FOR INFRASTRUCTURE LIMITED WOKINGHAM Dissolved... DORMANT 71129 - Other engineering activities
DECHERT SECRETARIES LTD LONDON UNITED KINGDOM Active -... DORMANT 69102 - Solicitors
DECHERT NOMINEES LTD LONDON UNITED KINGDOM Active -... DORMANT 69102 - Solicitors
NATIONAL MARITIME MUSEUM ENTERPRISES LIMITED Active SMALL 91020 - Museums activities
INSPIRE DEFENCE LIMITED WOKINGHAM Dissolved... DORMANT 71129 - Other engineering activities
MARKS BARFIELD LTD. LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ALLOMAX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
LONDON EYE MANAGEMENT SERVICES LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALLOMAX ASSOCIATES LIMITED BRIGHTON Dissolved... 82990 - Other business support service activities n.e.c.
THE INSTITUTION OF STRUCTURAL ENGINEERS BENEVOLENT FUND LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE MILLENNIUM WHEEL COMPANY LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
DULWICH AND STOCKWELL LIMITED LONDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
I-360 ATTRACTIONS LTD LONDON Active GROUP 93290 - Other amusement and recreation activities n.e.c.
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIGHTON I-360 HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HYGGE HOUSE LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FLAT 3-24 GP LLP MIDDLESBROUGH Active MICRO ENTITY None Supplied

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

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THE HAT HUT LTD BRIGHTON ENGLAND Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
CADEAU ONLINE LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores