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Home > England & Wales Companies > 15 POWIS SQUARE BRIGHTON LIMITED
Company Information for

15 POWIS SQUARE BRIGHTON LIMITED

15 POWIS SQUARE, BRIGHTON, EAST SUSSEX, BN1 3HG,
Company Registration Number
04411782
Private Limited Company
Active

Company Overview

About 15 Powis Square Brighton Ltd
15 POWIS SQUARE BRIGHTON LIMITED was founded on 2002-04-09 and has its registered office in East Sussex. The organisation's status is listed as "Active". 15 Powis Square Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 POWIS SQUARE BRIGHTON LIMITED
 
Legal Registered Office
15 POWIS SQUARE
BRIGHTON
EAST SUSSEX
BN1 3HG
Other companies in BN1
 
Filing Information
Company Number 04411782
Company ID Number 04411782
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 16:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 POWIS SQUARE BRIGHTON LIMITED
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Company Officers of 15 POWIS SQUARE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
RESHA AL-AZZAWI
 Director 2013-06-14
ADAM TRON FOGG
 Director 2013-07-10
SARA ELIZABETH FOGG
 Director 2013-07-10
LINE LANGSAETER
 Director 2013-06-14
JENNY TERESA LEE-DELISLE
 Director 2013-06-03
SEBASTIAN PAUL LEE-DELISLE
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TIBBETT
 Director 2013-06-26 2016-10-01
MARIANNE ADAMS BROWN
 Company Secretary 2003-01-22 2013-12-02
MARIANNE ADAMS BROWN
 Director 2003-01-22 2013-12-02
BARBARA LOFTUS
 Director 2008-02-22 2013-06-03
DAVID PLUMTREE
 Director 2005-03-01 2013-06-03
JARED MADELEY
 Director 2003-04-14 2008-02-22
ANNA SWALLOW
 Director 2003-04-14 2008-02-22
STEPHEN JAMES POOK
 Director 2003-01-22 2003-11-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-04-09 2002-04-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-04-09 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY TERESA LEE-DELISLE SEB.LY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
SEBASTIAN PAUL LEE-DELISLE SEB.LY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-11-04AP01DIRECTOR APPOINTED DR DAVID MARK JONES
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RESHA AL-AZZAWI
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIBBETT
2017-10-10PSC02Notification of Karis Developments Limited as a person with significant control on 2016-10-01
2017-07-03CH01Director's details changed for Caroline Fogg on 2013-10-30
2017-06-29CH01Director's details changed for Sara Elizabeth Frough-Haghighat on 2014-08-30
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-28AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-02AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-14AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIANNE BROWN
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROWN
2013-10-09AP01DIRECTOR APPOINTED SARA ELIZABETH FROUGH-HAGHIGHAT
2013-10-09AP01DIRECTOR APPOINTED CAROLINE FOGG
2013-07-02AP01DIRECTOR APPOINTED JONATHAN TIBBETT
2013-06-20AP01DIRECTOR APPOINTED DR LINE LANGSAETER
2013-06-20AP01DIRECTOR APPOINTED RESHA AL-AZZAWI
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LOFTUS
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMTREE
2013-06-12AP01DIRECTOR APPOINTED SEBASTIAN PAUL LEE-DELISLE
2013-06-12AP01DIRECTOR APPOINTED JENNY TERESA LEE-DELISLE
2013-04-19AR0109/04/13 FULL LIST
2012-12-20AA30/04/12 TOTAL EXEMPTION FULL
2012-10-16SH0109/10/12 STATEMENT OF CAPITAL GBP 5
2012-04-16AR0109/04/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION FULL
2011-04-28AR0109/04/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION FULL
2010-04-21AR0109/04/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION FULL
2008-05-08363sRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ANNA SWALLOW
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JARED MADELEY
2008-02-28288aDIRECTOR APPOINTED BARBARA LOFTUS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-12-01288bDIRECTOR RESIGNED
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-2688(2)RAD 14/04/03--------- £ SI 1@1=1 £ IC 2/3
2003-04-2688(2)RAD 14/04/03--------- £ SI 1@1=1 £ IC 3/4
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 22/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 15 POWIS SQUARE BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 POWIS SQUARE BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 POWIS SQUARE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 POWIS SQUARE BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 15 POWIS SQUARE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 POWIS SQUARE BRIGHTON LIMITED
Trademarks
We have not found any records of 15 POWIS SQUARE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 POWIS SQUARE BRIGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 15 POWIS SQUARE BRIGHTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 15 POWIS SQUARE BRIGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 POWIS SQUARE BRIGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 POWIS SQUARE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 3HG