LITTLE PEDN LIMITED
LITTLE PEDN LIMITED is an active private limited company, incorporated on 29 July 2005. The nature of the business is Artistic creation. The company's registered office is on Vine Street, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LITTLE PEDN LIMITED has two previous names, the most recent of which was AGENCY RUSH LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05522444 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 VINE STREET |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN1 4AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From 30/11/2022 onwards:
LITTLE PEDN LIMITED
From 16/07/2008 to 30/11/2022:
AGENCY RUSH LIMITED
Prior to 16/07/2008:
ZEEGENRUSH LIMITED
Directors
(The company's officers)
MRS HELEN RUTH RUSH
(~58 year old British national)
11 VINE STREET, BRIGHTON, BN1 4AG, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2005
MR CARL ANTONY RUSH
(~55 year old British national)
11 VINE STREET, BRIGHTON, BN1 4AG, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/11/2006
Shareholders
(Persons of Significant Control)
Mrs Helen Ruth Rush
(~58 year old British national)
11, Vine Street, Brighton, BN1 4AG, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CARL ANTONY RUSH
- MRS HELEN RUTH RUSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LITTLE PEDN LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 4AG.
Map of LITTLE PEDN LIMITED at local scale
Map of LITTLE PEDN LIMITED at district scale
More Companies in BN1 4AG
Other companies with registered offices in BN1 4AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)