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SUSSEX RESEARCH LIMITED

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

This company is commonly known as Sussex Research Limited. The company was founded 22 years ago and was given the registration number 04265494. The firm's registered office is in LONDON. You can find them at 1st Floor, 90 Long Acre, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUSSEX RESEARCH LIMITED
Company Number:04265494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor, 90 Long Acre, London, WC2E 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Hill House Drive, Hampton, England, TW12 2FD

Secretary02 October 2012Active
2 Majestic Court, Queens Valley, Ramsey, Isle Of Man, IM8 1NG

Director31 August 2001Active
22 Hill House Drive, Hampton, England, TW12 2FD

Director31 August 2001Active
5 Brathway Road, London, SW18 4BE

Secretary30 August 2001Active
Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, LU7 9ES

Secretary31 August 2001Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary06 August 2001Active
16 Popular Road, Shalford, Guildford, GU4 8DJ

Director30 August 2001Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director06 August 2001Active

People with Significant Control

Mr Stewart Worth Newton
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:22 Hill House Drive, Hampton, England, TW12 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (6 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-04-22Persons with significant control

Change to a person with significant control.

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2023-04-22Officers

Change person director company with change date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-01-05Address

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

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2020-12-31Address

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

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2016-12-17Resolution

Resolution.

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2016-12-12Capital

Capital name of class of shares.

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2016-11-23Officers

Change person director company with change date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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