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SECS ON THE BEACH LIMITED

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

This company is commonly known as Secs On The Beach Limited. The company was founded 4 years ago and was given the registration number 12446665. The firm's registered office is in BRIGHTON. You can find them at 91 Western Road Suite 226, 91 Western Road, Brighton, East Sussex. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SECS ON THE BEACH LIMITED
Company Number:12446665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:91 Western Road Suite 226, 91 Western Road, Brighton, East Sussex, England, BN1 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Penland Road, Penland Road, Haywards Heath, England, RH16 1PH

Director06 February 2020Active
Flat 1, 1-2 Percival Terrace, Brighton, England, BN2 1FA

Director19 June 2020Active

People with Significant Control

Mrs Rebecca Lucy May Sharp
Notified on:08 March 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:76 Penland Road, Penland Road, Haywards Heath, England, RH16 1PH
Nature of control:
  • Significant influence or control
Mrs Emma Louise Booysen
Notified on:22 June 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Flat 1, 1-2 Percival Terrace, Brighton, England, BN2 1FA
Nature of control:
  • Significant influence or control
Mrs Rebecca Lucy May Sharp
Notified on:06 February 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:76, Penland Road, Haywards Heath, England, RH16 1PH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-03-28Address

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

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

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

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-07-01Resolution

Resolution.

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2021-06-21Capital

Capital allotment shares.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-26Address

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

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2020-09-26Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Appoint person director company with name date.

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2020-02-06Incorporation

Incorporation company.

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