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BRIGHTON I-360 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighton I-360 Limited. The company was founded 18 years ago and was given the registration number 05528127. The firm's registered office is in BRIGHTON. You can find them at Brighton I360, Lower Kings Road Arches, Brighton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BRIGHTON I-360 LIMITED
Company Number:05528127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Brighton I360, Lower Kings Road Arches, Brighton, BN1 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Priory Grove, London, SW8 2PD

Director22 March 2006Active
Brighton I360, Lower Kings Road Arches, Brighton, BN1 2LN

Director11 October 2016Active
Brighton I360, Lower Kings Road Arches, Brighton, England, BN1 2LN

Director17 June 2014Active
Brighton I360, Lower Kings Road Arches, Brighton, England, BN1 2LN

Director17 June 2014Active
127 Downton Avenue, London, SW2 3TX

Secretary22 March 2006Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary04 August 2005Active
Brighton I360, Lower Kings Road Arches, Brighton, England, BN1 2LN

Director17 June 2014Active
63 Priory Grove, London, SW8 2PD

Director22 March 2006Active
Brighton I360, Lower Kings Road Arches, Brighton, BN1 2LN

Director16 January 2019Active
47 Castle Street, Reading, RG1 7SR

Corporate Director04 August 2005Active

People with Significant Control

Brighton I-360 Holdings Limited
Notified on:06 April 2016
Status:Active
Address:50 Bromells Road, London, SW4 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-09-19Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2019-03-13Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination secretary company with name termination date.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Termination director company with name termination date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Change account reference date company previous shortened.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-20Officers

Appoint person director company with name date.

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2017-02-07Accounts

Change account reference date company current extended.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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