15 POWIS SQUARE BRIGHTON LIMITED

Key Data

Status

Active

Company No.

04411782

Incorporation date

09/04/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2002)

09/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

03/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

06/02/2025

Change of details for Karis Developments Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

31/01/2025

Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2024-05-25

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

18/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

01/10/2024

Appointment of Mr Joel Toby Walker as a director on 2024-10-01

View PDF (2 pages)

30/08/2024

Appointment of Mr Samuel George Cartwright as a director on 2024-08-30

View PDF (2 pages)

15/05/2024

Termination of appointment of Adam Tron Fogg as a director on 2024-05-13

View PDF (1 pages)

15/05/2024

Termination of appointment of Sara Elizabeth Fogg as a director on 2024-05-13

View PDF (1 pages)

26/04/2024

Appointment of Mr Joshua Arghiros as a director on 2024-04-25

View PDF (2 pages)

31/01/2024

Registered office address changed from 15 Powis Square Brighton East Sussex BN1 3HG to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Jenny Teresa Lee-Delisle as a director on 2023-11-09

View PDF (1 pages)

31/01/2024

Termination of appointment of Sebastian Paul Lee-Delisle as a director on 2023-11-09

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

27/11/2023

Change of details for Karis Developments Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Ms Jenny Teresa Lee-Delisle on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Mr Sebastian Paul Lee-Delisle on 2023-11-27

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

17/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

05/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

29/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

04/11/2020

Appointment of Dr David Mark Jones as a director on 2020-11-01

View PDF (2 pages)

09/09/2020

Termination of appointment of Line Langsaeter as a director on 2020-06-01

View PDF (1 pages)

09/09/2020

Termination of appointment of Resha Al-Azzawi as a director on 2020-06-01

View PDF (1 pages)

16/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

23/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

10/10/2017

Termination of appointment of Jonathan Tibbett as a director on 2016-10-01

View PDF (1 pages)

10/10/2017

Notification of Karis Developments Limited as a person with significant control on 2016-10-01

View PDF (2 pages)

03/07/2017

Director's details changed for Caroline Fogg on 2013-10-30

View PDF (2 pages)

29/06/2017

Director's details changed for Sara Elizabeth Frough-Haghighat on 2014-08-30

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (10 pages)

04/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (10 pages)

26/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (13 pages)

14/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (10 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/12/2013

Termination of appointment of Marianne Brown as a secretary

View PDF (2 pages)

05/12/2013

Termination of appointment of Marianne Brown as a director

View PDF (2 pages)

09/10/2013

Appointment of Sara Elizabeth Frough-Haghighat as a director

View PDF (3 pages)

09/10/2013

Appointment of Caroline Fogg as a director

View PDF (3 pages)

02/07/2013

Appointment of Jonathan Tibbett as a director

View PDF (3 pages)

20/06/2013

Appointment of Dr Line Langsaeter as a director

View PDF (3 pages)

20/06/2013

Appointment of Resha Al-Azzawi as a director

View PDF (3 pages)

12/06/2013

Termination of appointment of Barbara Loftus as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of David Plumtree as a director

View PDF (2 pages)

12/06/2013

Appointment of Sebastian Paul Lee-Delisle as a director

View PDF (3 pages)

12/06/2013

Appointment of Jenny Teresa Lee-Delisle as a director

View PDF (3 pages)

19/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (16 pages)

20/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (7 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-10-09

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (15 pages)

13/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (16 pages)

19/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (15 pages)

19/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (7 pages)

14/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

08/05/2008

Return made up to 09/04/08; full list of members

View PDF (8 pages)

28/02/2008

Appointment terminated director anna swallow

View PDF (1 pages)

28/02/2008

Appointment terminated director jared madeley

View PDF (1 pages)

28/02/2008

Director appointed barbara loftus

View PDF (2 pages)

14/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

30/04/2007

Return made up to 09/04/07; full list of members

View PDF (8 pages)

27/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 09/04/06; full list of members

View PDF (9 pages)

09/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/05/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

14/03/2005

New director appointed

View PDF (2 pages)

18/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

10/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

01/12/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

Ad 14/04/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

26/04/2003

Ad 14/04/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2003

Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
470.00
-
0.00
-
-

2022
0
470.00
-
0.00
-
-

2023
0
470.00
-
0.00
-
-

2023
0
470.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

470.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/01/2024 - Present	138
Arghiros, Joshua	Director	25/04/2024 - Present	25
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/04/2002 - 12/04/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/04/2002 - 12/04/2002	9606
Lee-Delisle, Jenny Teresa	Director	03/06/2013 - 09/11/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15 POWIS SQUARE BRIGHTON LIMITED

15 POWIS SQUARE BRIGHTON LIMITED is an(a) Active company incorporated on 09/04/2002 with the registered office located at 338 London Road, Portsmouth, Hampshire PO2 9JY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 POWIS SQUARE BRIGHTON LIMITED?

15 POWIS SQUARE BRIGHTON LIMITED is currently Active. It was registered on 09/04/2002 .

Where is 15 POWIS SQUARE BRIGHTON LIMITED located?

15 POWIS SQUARE BRIGHTON LIMITED is registered at 338 London Road, Portsmouth, Hampshire PO2 9JY.

What does 15 POWIS SQUARE BRIGHTON LIMITED do?

15 POWIS SQUARE BRIGHTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 15 POWIS SQUARE BRIGHTON LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with updates.