This company is commonly known as 15below Limited. The company was founded 24 years ago and was given the registration number 03945289. The firm's registered office is in EAST SUSSEX. You can find them at Lyndean House 43-46 Queens Road, Brighton, East Sussex, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | 15BELOW LIMITED |
|---|---|---|
| Company Number | : | 03945289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Secretary | 07 August 2006 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 08 May 2000 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 28 February 2024 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 10 March 2000 | Active |
| 28 Chamberlain Crescent, West Wickham, BR4 0LL | Secretary | 25 October 2002 | Active |
| Maple Park Lodge, Golf House Lane Piltdown, Uckfield, TN22 3XB | Secretary | 10 March 2000 | Active |
| Oldfield, 55 Lewes Road, Haywards Heath, RH17 7TA | Director | 10 March 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 10 March 2000 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 08 May 2000 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 23 March 2000 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 20 March 2017 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 20 March 2017 | Active |
| 2 Primrose Walk, Paddock Wood, Tonbridge, TN12 6BJ | Director | 23 March 2000 | Active |
| Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | Director | 01 March 2019 | Active |
| Maple Park Lodge, Golf House Lane Piltdown, Uckfield, TN22 3XB | Director | 10 March 2000 | Active |
| 15below Holdings Limited | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB |
| Nature of control | : |
|
| 15below Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB |
| Nature of control | : |
|
| Mr John Clynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Irish |
| Address | : | Lyndean House 43-46 Queens Road, East Sussex, BN1 3XB |
| Nature of control | : |
|
| Mr Nicholas Key | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | Lyndean House 43-46 Queens Road, East Sussex, BN1 3XB |
| Nature of control | : |
|
| Mr Ruslan Anthony Holte Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Lyndean House 43-46 Queens Road, East Sussex, BN1 3XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-09 | Incorporation | Memorandum articles. | Download |
| 2024-03-09 | Resolution | Resolution. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
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