Company number 05528127
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address BRIGHTON I360, LOWER KINGS ROAD ARCHES, BRIGHTON, BN1 2LN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Benjamin Jesse Barfield Marks as a director on 11 October 2016; Current accounting period extended from 31 May 2017 to 31 July 2017. The most likely internet sites of BRIGHTON I-360 LIMITED are www.brightoni360.co.uk, and www.brighton-i-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Brighton I 360 Limited is a Private Limited Company.
The company registration number is 05528127. Brighton I 360 Limited has been working since 04 August 2005.
The present status of the company is Active. The registered address of Brighton I 360 Limited is Brighton I360 Lower Kings Road Arches Brighton Bn1 2ln. . JOSTINS, Leigh Elizabeth is a Secretary of the company. BARFIELD, Julia Barbara is a Director of the company. BARFIELD MARKS, Benjamin Jesse is a Director of the company. HARRIS, Eleanor Jean is a Director of the company. MARKS, David Joseph is a Director of the company. ROBERTS, John Maxwell, Dr is a Director of the company. RUSSELL, Richard Andrew is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PITSEC LIMITED
Resigned: 22 March 2006
Appointed Date: 04 August 2005
Director
CASTLE NOTORNIS LIMITED
Resigned: 22 March 2006
Appointed Date: 04 August 2005
Persons With Significant Control
Brighton I-360 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIGHTON I-360 LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Appointment of Mr Benjamin Jesse Barfield Marks as a director on 11 October 2016
07 Feb 2017
Current accounting period extended from 31 May 2017 to 31 July 2017
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
03 Apr 2006
Registered office changed on 03/04/06 from: 50 bromells road london SW4 0BG
31 Mar 2006
Registered office changed on 31/03/06 from: 47 castle street reading RG1 7SR
31 Mar 2006
Memorandum and Articles of Association
23 Mar 2006
Company name changed pitcomp 373 LIMITED\certificate issued on 23/03/06
04 Aug 2005
Incorporation