15BELOW LIMITED
LYNDEAN HOUSE 43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XB- Active
- Private Limited Company
- Company No. 03945289
- Last Updated: 01 Mar 2024
Company Profile
15BELOW LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in EAST SUSSEX. 15BELOW LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 8 months and 1 day.
| Name | 15BELOW LIMITED |
|---|---|
| Company number | 03945289 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 15below Holdings Limited 43-46 Queens Road, BN1 3XB |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Clynes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
significant influence or control
|
| Mr Nicholas Key Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
significant influence or control
|
| Mr Ruslan Anthony Holte Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
significant influence or control
|
| 15below Investments Limited 43-46 Queens Road, BN1 3XB |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 15BELOW LIMITED | 10 Mar 2000 |
| 15BELOW.COM LIMITED | 12 Aug 2008 |