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OUT TO SEA LTD

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

This company is commonly known as Out To Sea Ltd. The company was founded 11 years ago and was given the registration number 08274869. The firm's registered office is in HOVE. You can find them at 67 Church Road, , Hove, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OUT TO SEA LTD
Company Number:08274869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:67 Church Road, Hove, East Sussex, United Kingdom, BN3 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB

Director23 October 2013Active
30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB

Director01 February 2015Active
38 Ship Street, Brighton, United Kingdom, BN1 1AB

Director01 August 2013Active
38 Ship Street, Brighton, United Kingdom, BN1 1AB

Director31 October 2012Active
30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB

Director31 October 2012Active

People with Significant Control

Mr Harpreet Singh Chhatwal
Notified on:31 October 2017
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Neale
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Luckhurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:67, Church Road, Hove, United Kingdom, BN3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-22Resolution

Resolution.

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2024-03-21Capital

Capital cancellation shares.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-03-30Resolution

Resolution.

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2023-03-29Capital

Capital cancellation shares.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-16Capital

Capital allotment shares.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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