00084968 LIMITED

active Company number 00084968

Private Limited by Shares · Incorporated on 17th Jun 1905 · Closed on 17th Oct 2023

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SIC code: 74990
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

00084968 LIMITED is a private limited by shares company based in Worthing. It was incorporated on 17th Jun 1905 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	20th Aug 2018	This company	Not recorded	—
Timothy Francis	Director	1st Jan 2021	This company	American	View profile
Roger Massey	Director	11th Feb 2011	This company	American	View profile

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MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jun 1905
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2023
Last accounts made up: 25th Dec 2021
Accounting reference date: 31st Dec

Timeline

17th Jun 1905 Company incorporated
31st Mar 1999 Peter Bourne resigned as Director
1st Apr 1999 Michael Howlett appointed as Director
31st Dec 1999 Michael Howlett resigned as Director
31st Dec 1999 Anthony Palfreeman resigned as Director
31st Dec 1999 Janet Ford appointed as Director
31st Dec 1999 John Narciso appointed as Director
31st Dec 1999 Anthony Palfreeman resigned as Secretary
31st Dec 1999 Tony Lee appointed as Secretary
5th Jan 2001 Tony Lee resigned as Secretary
5th Jan 2001 Hannah Ashdown appointed as Secretary
17th Jul 2001 Hannah Ashdown resigned as Secretary
17th Jul 2001 Sarah Morgan appointed as Secretary
31st Jul 2003 Sarah Morgan resigned as Secretary
31st Jul 2003 Andrew Bunyan appointed as Secretary
17th Mar 2005 Janet Ford resigned as Director
17th Mar 2005 John Narciso resigned as Director
17th Mar 2005 Andrew Bunyan appointed as Director
17th Mar 2005 Mark Luton appointed as Director
17th Mar 2005 Paul Marriott appointed as Director
30th Sep 2005 DELTA (DCC) LIMITED appointed as Corporate secretary
30th Sep 2005 Andrew Bunyan resigned as Director
30th Sep 2005 Andrew Bunyan resigned as Secretary
30th Oct 2007 Mark Luton resigned as Director
30th Oct 2007 Jonathan Kempster appointed as Director
31st Mar 2008 Neil Pritchard appointed as Director
31st Mar 2008 Paul Marriott resigned as Director
11th Aug 2008 Neil Pritchard resigned as Director
11th Aug 2008 Robert Smalley appointed as Director
12th Jul 2010 Jonathan Kempster resigned as Director
12th Jul 2010 Robert Gowen appointed as Director
30th Sep 2010 DELTA (DCC) LIMITED resigned as Corporate secretary
30th Sep 2010 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
11th Feb 2011 Robert Gowen resigned as Director
11th Feb 2011 Robert Smalley resigned as Director
11th Feb 2011 Mark Jaksich appointed as Director
11th Feb 2011 Roger Massey appointed as Director
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
20th Aug 2018 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
31st Dec 2020 Mark Jaksich resigned as Director
1st Jan 2021 Timothy Francis appointed as Director
30th Mar 2023 Confirmation statement made up
30th Sep 2023 Next accounts due

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