Sussex Letting Limited

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sussex letting limited
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Sussex Letting Limited

05547548•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE

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Incorporated

26/08/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Sussex Letting Limited (05547548) is a private limited with share capital incorporated on 26/08/2005 (21 years old) and registered in london, EC3A8BE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Sussex letting limited is a real estate company based out of 8 chapel road, worthing, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 26/08/2005
EC3A8BE

Financial Overview

Total Assets

£8.21M

Liabilities

£3.22M

Net Assets

£4.99M

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£329.6K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
gary lee burton
director
P
paul robert geddes
director
P
paul robert geddes
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Resolution
Category:Resolution
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chapelworth House, 22-26 Chapel Road, Worthing, West Sussex, BN111BE
70 St. Mary Axe, London, EC3A8BERegistered

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Contact

70 St. Mary Axe, London, EC3A8BE