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DAY AT THE BEACH LIMITED

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

This company is commonly known as Day At The Beach Limited. The company was founded 30 years ago and was given the registration number 02893265. The firm's registered office is in . You can find them at 85 Stoke Newington Church Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAY AT THE BEACH LIMITED
Company Number:02893265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Stoke Newington Church Street, London, N16 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Stoke Newington Church Street, London, N16 0AS

Secretary12 December 1995Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director03 February 1994Active
Water Lodge, Lyndon Road, Hambleton, Rutland, LE15 8TJ

Director06 February 2004Active
Hambleton House, Gelston, NG32 2AE

Director06 February 2004Active
10 Connaught Drive, Weybridge, KT13 0XA

Secretary03 February 1994Active
37a Glebe Road, Hornsey, London, N8 7DA

Secretary13 March 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary31 January 1994Active
85 Stoke Newington Church Street, London, N16 0AS

Director20 February 1996Active
10 Connaught Drive, Weybridge, KT13 0XA

Director13 March 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director31 January 1994Active
37a Glebe Road, Hornsey, London, N8 7DA

Director13 March 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director31 January 1994Active

People with Significant Control

Mr Mark Andrew Bushman
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-25Mortgage

Mortgage satisfy charge full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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