31 QUEENS PARK ROAD (BRIGHTON) LIMITED

Company Number: 07853942

active          Qynn Score: 100

Summary

Formed in 2011, 31 QUEENS PARK ROAD (BRIGHTON) LIMITED has 3 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 31 Queens Park Road, Brighton, BN2 0GJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Nov 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
           
        
   
       
   
       
   
     
   
       
 
 
    
   
 
          
    

Activity

Most Active Year

2018

Events

10

1

0

1

0

0

0

4

4

Most Active Month

Sep 2018

Events

5

1

0

0

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

06/01/2020

Action Date

31/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2018 to 31/03/2019

Filing Date

22/08/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2019 with no updates

Filing Date

22/08/2019

Action Date

07/08/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vicky Hatia as a person with significant control on 02/03/2018

Filing Date

05/09/2018

Action Date

02/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vittorio Angelini as a person with significant control on 28/06/2017

Filing Date

05/09/2018

Action Date

28/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dominic Thomas Alston Jones as a person with significant control on 13/10/2017

Filing Date

05/09/2018

Action Date

13/10/2017

Change of Details for Mr Vittorio Angelini

Type

Persons with Significant Control

Description

Change of details for Mr Vittorio Angelini as a person with significant control on 28/06/2017

Filing Date

05/09/2018

Action Date

28/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2018 with updates

Filing Date

02/09/2018

Action Date

07/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

06/07/2018

Action Date

30/11/2017

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

22/03/2018

Action Date

n/a

Secretarys Details Changed for {officer_name}

Type

Officers

Description

Secretarys details changed for {officer_name}

Filing Date

22/03/2018

Action Date

n/a

Appointment of Mrs Vicky Hatia

Type

Officers

Description

Appointment of Mrs Vicky Hatia as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Termination of appointment of Damian Roger Jopling

Type

Officers

Description

Termination of appointment of Damian Roger Jopling as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Director Details Changed for Mr Vittorio Angelini

Type

Officers

Description

Directors details changed for Mr Vittorio Angelini on 30/10/2017

Filing Date

30/10/2017

Action Date

30/10/2017

Appointment of Mr Dominic Thomas Alston Jones

Type

Officers

Description

Appointment of Mr Dominic Thomas Alston Jones as a director on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Termination of appointment of Damian Roger Jopling

Type

Officers

Description

Termination of appointment of Damian Roger Jopling as a secretary on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Appointment of Mr Vittorio Angelini

Type

Officers

Description

Appointment of Mr Vittorio Angelini as a secretary on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Termination of appointment of Roberta Williamson

Type

Officers

Description

Termination of appointment of Roberta Williamson as a director on 01/10/2017

Filing Date

12/10/2017

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2017 with updates

Filing Date

07/08/2017

Action Date

07/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/08/2017

Filing Date

07/08/2017

Action Date

07/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Damian Roger Jopling as a person with significant control on 07/08/2017

Filing Date

07/08/2017

Action Date

07/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

28/06/2017

Action Date

30/11/2016

Appointment of Mr Vittorio Angelini

Type

Officers

Description

Appointment of Mr Vittorio Angelini as a director on 28/06/2017

Filing Date

28/06/2017

Action Date

28/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2016 with updates

Filing Date

26/10/2016

Action Date

26/10/2016

Director Details Changed for Mr Damian Roger Jopling

Type

Officers

Description

Directors details changed for Mr Damian Roger Jopling on 25/10/2016

Filing Date

25/10/2016

Action Date

25/10/2016

Secretarys Details Changed for Mr Damian Jopling

Type

Officers

Description

Secretarys details changed for Mr Damian Jopling on 25/10/2016

Filing Date

25/10/2016

Action Date

25/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

17/06/2016

Action Date

30/11/2015

Termination of appointment of Przemyslaw Szymanski

Type

Officers

Description

Termination of appointment of Przemyslaw Szymanski as a director on 01/08/2015

Filing Date

09/12/2015

Action Date

01/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

21/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

18/08/2015

Action Date

30/11/2014

Appointment of Miss Roberta Williamson

Type

Officers

Description

Appointment of Miss Roberta Williamson as a director on 19/12/2013

Filing Date

17/12/2014

Action Date

19/12/2013

Director Details Changed for Miss Roberta Williamson

Type

Officers

Description

Directors details changed for Miss Roberta Williamson on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Appointment of Mr Przemyslaw Szymanski

Type

Officers

Description

Appointment of Mr Przemyslaw Szymanski as a director on 19/02/2013

Filing Date

17/12/2014

Action Date

19/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2014 with full list of shareholders

Filing Date

17/12/2014

Action Date

21/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

13/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

21/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

07/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2012 with full list of shareholders

Filing Date

22/11/2012

Action Date

21/11/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/11/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 QUEENS PARK ROAD (BRIGHTON) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 QUEENS PARK ROAD (BRIGHTON) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/2017

Tenure

3 Yrs 2 Mths

Born

July 1968

Date Joined

13/10/2017

Tenure

2 Yrs 11 Mths

Born

August 1977

Date Joined

02/03/2018

Tenure

2 Yrs 6 Mths

Born

September 1964

Active/Resigned

Date Joined

13/10/2017

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

21/11/2011

Tenure

6 Yrs 3 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

19/12/2013

Tenure

3 Yrs 9 Mths

Date Resigned

01/10/2017

Type

Director

Date Joined

19/02/2013

Tenure

2 Yrs 5 Mths

Date Resigned

01/08/2015

Type

Secretary

Date Joined

21/11/2011

Tenure

5 Yrs 10 Mths

Date Resigned

13/10/2017

Mrs Vicky Hatia

Type of Entity

Individual Person

Ceased

n/a

Notified

02/03/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Dominic Thomas Alston Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

13/10/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Vittorio Angelini

Type of Entity

Individual Person

Ceased

n/a

Notified

28/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Damian Roger Jopling

Type of Entity

Individual Person

Ceased

07/08/2017

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more