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SIEGETONE LIMITED

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

This company is commonly known as Siegetone Limited. The company was founded 45 years ago and was given the registration number 01392179. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIEGETONE LIMITED
Company Number:01392179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1978
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, BN1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director-Active
Maria House, 35 Millers Road, Brighton, BN1 5NP

Director01 November 2021Active
Flat 11, Abbotts, 129 Kings Road, Brighton, BN1 2FA

Secretary-Active
Flat 11, Abbotts, 129 Kings Road, Brighton, BN1 2FA

Director-Active
Flat 11, Abbotts, 129 Kings Road, Brighton, BN1 2FA

Director-Active
Flat 11 Abbotts, 129 Kings Road, Brighton, BN1 2FA

Director-Active

People with Significant Control

Mr Mark Ellice Aloysius Ezra
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Flat 11 Abbotts, 129 Kings Road, Brighton, England, BN1 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Diana Simonetta Ezra
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Appoint person director company with name date.

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2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Officers

Termination secretary company with name termination date.

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2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Officers

Termination director company with name termination date.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Persons with significant control

Change to a person with significant control.

Download
2019-02-18Persons with significant control

Cessation of a person with significant control.

Download
2018-07-18Officers

Termination director company with name termination date.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type micro entity.

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