Company information:
99% Proof Direct Marketing Limited (No: 05361613)
Address: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Status: Active - Proposal to Strike off
Incorporated: 02-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALASTAIR JOHN IRONS ( DOB: Jan-1959 From: Apr-2005 )
Current Director: CHARLENE SIMONE LACORBINIERE ( DOB: May-1970 From: Nov-2012 )
Resigned Director: ARCHERS (INCORPORATIONS) LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Director: TIMOTHY JOHN HOPKINS ( DOB: Jan-1975 From: Apr-2005 To: Feb-2012 )
Resigned Director: GEORGINA AMY MILNE ( From: Apr-2005 To: May-2012 )
Resigned Secretary: ARCHERS (SECRETARIAL) LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Secretary: PETER JAMES HEDGETHORNE ( DOB: Oct-1955 From: Sep-2007 To: Nov-2010 )
Resigned Secretary: JEANNETTE CAROLINE NICHOLLS ( DOB: Feb-1964 From: Apr-2005 To: Sep-2007 )
Persons of Significant Control:
Ms Charlene Simone Lacorbiniere, Preston Park House South Road, Brighton, East Sussex, BN1 6SB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-29)
Mr Alastair John Irons, Preston Park House South Road, Brighton, East Sussex, BN1 6SB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 793,582 | 793,582 | 450,000 | 793582,793582,450000,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 793,582 | 793,582 | 450,000 | 793582,793582,450000,0.0,0.0 | ||
| Current assets | 1,024 | 200,842 | 211 | 295 | 78 | 1024,200842,211,295.0,78.0 |
| Current assets / Debtors | 360 | 540 | 180 | 360,540,0,180.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 793,582 | 793,582 | 450,000 | 793582,793582,450000,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 664 | 200,302 | 211 | 115 | 78 | 664,200302,211,115.0,78.0 |
| Net current assets (liabilities) | -2,236 | -2,704 | -3,695 | -1,085 | -282 | -2236,-2704,-3695,-1085.0,-282.0 |
| Total assets less current liabilities | 791,346 | 790,878 | 446,305 | -1,085 | -282 | 791346,790878,446305,-1085.0,-282.0 |
| Equity / share capital and reserves | 791,346 | 790,878 | 446,305 | -1,085 | -282 | 791346,790878,446305,-1085.0,-282.0 |