32 BOUNDARY ROAD HOVE LTD

Company Number: 09620030

active          Qynn Score: 50

Summary

Formed in 2015, 32 BOUNDARY ROAD HOVE LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 32b Boundary Road, Hove, East Sussex, England, BN3 4EF.

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

10 Jun 2021

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

QYNN SCORE

50

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

2 Jun 2015

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 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

32B Boundary Road Hove East Sussex BN3 4EF

Effective From

07/03/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
        
 
       
  
         
  
        
  
  
    
  
           

Activity

Most Active Year

2016

Events

9

1

1

0

1

0

0

7

0

Most Active Month

Mar 2016

Events

7

0

1

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2021 with no updates

Filing Date

04/06/2021

Action Date

29/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

04/06/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2020 with updates

Filing Date

06/06/2020

Action Date

29/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

26/03/2020

Action Date

30/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexander Giles O'neill as a person with significant control on 25/09/2019

Filing Date

09/10/2019

Action Date

25/09/2019

Change of Details for Mr Frank Tropea

Type

Persons with Significant Control

Description

Change of details for Mr Frank Tropea as a person with significant control on 09/10/2019

Filing Date

09/10/2019

Action Date

09/10/2019

Change of Details for Mr Pasquale Malacaria

Type

Persons with Significant Control

Description

Change of details for Mr Pasquale Malacaria as a person with significant control on 09/10/2019

Filing Date

09/10/2019

Action Date

09/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Isobel Frances Butler as a person with significant control on 25/09/2019

Filing Date

03/10/2019

Action Date

25/09/2019

Appointment of Mr Alexander Giles Oneill

Type

Officers

Description

Appointment of Mr Alexander Giles Oneill as a director on 25/09/2019

Filing Date

25/09/2019

Action Date

25/09/2019

Termination of appointment of Isobel Frances Butler

Type

Officers

Description

Termination of appointment of Isobel Frances Butler as a director on 17/09/2019

Filing Date

17/09/2019

Action Date

17/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2019 with no updates

Filing Date

09/06/2019

Action Date

29/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

26/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2018 with no updates

Filing Date

01/06/2018

Action Date

29/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

24/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2017 with updates

Filing Date

29/05/2017

Action Date

29/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

25/02/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

02/06/2016

Termination of appointment of Frank Tropea

Type

Officers

Description

Termination of appointment of Frank Tropea as a director on 07/05/2016

Filing Date

07/05/2016

Action Date

07/05/2016

Appointment of Francesco Tropea

Type

Officers

Description

Appointment of Francesco Tropea as a director on 26/01/2016

Filing Date

08/03/2016

Action Date

26/01/2016

Appointment of Mr Francesco Tropea

Type

Officers

Description

Appointment of Mr Francesco Tropea as a director on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Termination of appointment of John Andrew Lee

Type

Officers

Description

Termination of appointment of John Andrew Lee as a director on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Appointment of Isobel Frances Butler

Type

Officers

Description

Appointment of Isobel Frances Butler as a director on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Termination of appointment of Harjinder Kaur Heer

Type

Officers

Description

Termination of appointment of Harjinder Kaur Heer as a director on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Appointment of Mr Pasquale Malacaria

Type

Officers

Description

Appointment of Mr Pasquale Malacaria as a director on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Address Change

Type

Address

Description

Registered office address changed from 144 Waldegrave Road Brighton East Sussex BN1 6GG United Kingdom to 32B Boundary Road Hove East Sussex BN3 4EF on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/06/2015

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.

Age

40

Appointment Type

Director

Date Joined

25/09/2019

Director of Other Companies

No

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

32 BOUNDARY ROAD HOVE LTD 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

26/01/2016

Tenure

5 Yrs 4 Mths

Shareholding

1

Born

November 1961

Date Joined

07/03/2016

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

December 1961

Date Joined

25/09/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

October 1980

Active/Resigned

Directors Shareholding

32 BOUNDARY ROAD HOVE LTD currently has no active secretaries.

% Holding

Largest to Smallest

FRANK TROPEA

Age

59

Total Shareholding

1

% of Company Owned

50.0%

PASQUALE MALACARIA

Age

59

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/03/2016

Tenure

3 Yrs 6 Mths

Date Resigned

17/09/2019

Type

Director

Date Joined

07/03/2016

Tenure

2 Mths

Date Resigned

07/05/2016

Type

Director

Date Joined

02/06/2015

Tenure

9 Mths

Date Resigned

07/03/2016

Type

Director

Date Joined

02/06/2015

Tenure

9 Mths

Date Resigned

07/03/2016

Mr Alexander Giles O'Neill

Type of Entity

Individual Person

Ceased

n/a

Notified

25/09/2019

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%

Mr Frank Tropea

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%

Mr Pasquale Malacaria

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%

Mrs Isobel Frances Butler

Type of Entity

Individual Person

Ceased

25/09/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%