15below Limited

Company Registration Number: 03945289

Company registered in England and Wales

Approximate Location Map
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15below Limited is a Private Company Limited by Shares first registered on 10 March 2000. Its current registered address is in East Sussex.

Registered Address

LYNDEAN HOUSE 43-46 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XB

There are 62 companies currently registered at this postcode, including this one.

All companies at BN1 3XB

Registration Data

Company Number

03945289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,881,495£1,766,978£1,102,621£1,012,398£557,411£570,749
of which Cash £771,589£402,534£33,056£313,994£67,023£31,782
Total Assets £1,881,495£1,766,978£1,102,621£1,012,398£557,411£570,749
Current Liabilities £1,427,772£939,175£889,194£831,569£719,137£1,006,197
Net Current Assets £453,723£827,803£213,427£180,829£-161,726£-435,448
Total Net Worth £476,778£843,704£220,211£197,909£-142,745£-456,205

Previous Names

  • 15BELOW.COM LIMITED, active until 12 August 2008
  • TECH7.COM LIMITED, active until 5 April 2000

Company Officers

  • KEY, Nicholas

    Secretary

    Appointed on 7 August 2006

     

    Lyndean House 43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • CLYNES, John

    Director

    Appointed on 8 May 2000

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1973

    Lyndean House 43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • EVANS, Ruslan Anthony Holte

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    1 Russell Street
    Stony Stratford
    Milton Keynes
    MK11 1BT
    United Kingdom

  • HILL, Jonathan Mark

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Lyndean House 43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • KEY, Nicholas

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Lyndean House 43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • KONDRITZ, Adrian Otto Eric

    Director

    Appointed on 20 March 2017

     

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1966

    Lyndean House 43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 March 2000

    Resigned on 10 March 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • LEONARD, Michael James

    Secretary

    Appointed on 25 October 2002

    Resigned on 7 August 2006

    28 Chamberlain Crescent
    West Wickham
    Kent
    BR4 0LL

  • TILLEY, Patrick Anthony

    Secretary

    Appointed on 10 March 2000

    Resigned on 25 October 2002

    Maple Park Lodge
    Golf House Lane Piltdown
    Uckfield
    East Sussex
    TN22 3XB

  • ACOTT, Kenneth John

    Director

    Appointed on 10 March 2000

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Oldfield
    55 Lewes Road
    Haywards Heath
    West Sussex
    RH17 7TA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 March 2000

    Resigned on 10 March 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • O'SHEA, John Michael

    Director

    Appointed on 23 March 2000

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2 Primrose Walk
    Paddock Wood
    Tonbridge
    Kent
    TN12 6BJ

  • TILLEY, Patrick Anthony

    Director

    Appointed on 10 March 2000

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Maple Park Lodge
    Golf House Lane Piltdown
    Uckfield
    East Sussex
    TN22 3XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Appointment of Mr Adrian Otto Eric Kondritz as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X634RNXF. Transaction: MzE3MjE4NDc1MWFkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr Jonathan Mark Hill as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X634RLU9. Transaction: MzE3MjE4NDI2OGFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN56ND. Transaction: MzE1NjUwMTMwNGFkaXF6a2N4.

  4. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPB5E. Transaction: MzE1NDg0NzQ2M2FkaXF6a2N4.

  5. 9 August 2016 Director's details changed for Nicholas Key on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1JNJU. Transaction: MzE1NDczNjUwOWFkaXF6a2N4.

  6. 9 August 2016 Director's details changed for John Clynes on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1JNKR. Transaction: MzE1NDczNjUxOWFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWHNN. Transaction: MzEzMDY0OTAxNmFkaXF6a2N4.

  8. 8 September 2015 Director's details changed for Mr Ruslan Anthony Holte Evans on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIBB6I. Transaction: MzEzMDU4ODIzN2FkaXF6a2N4.

  9. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIDYU2. Transaction: MzEzMDEzNTA1NWFkaXF6a2N4.

  10. 26 August 2015 Director's details changed for Ruslan Anthony Holte Evans on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4EKLZ4H. Transaction: MzEyOTc2NzM0MGFkaXF6a2N4.

  11. 6 February 2015 Director's details changed for John Clynes on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40OCVGP. Transaction: MzExNjgzOTIwNWFkaXF6a2N4.

  12. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75123. Transaction: MzEwNTUwMjcwOGFkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX9UZF. Transaction: MzEwMzA1NTQ0NWFkaXF6a2N4.

  14. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2GQ468L. Transaction: MzA4NTE5Mjc1MWFkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ9DT. Transaction: MzA4MzE3MDc5M2FkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19P17. Transaction: MzA2MjI0NDIzM2FkaXF6a2N4.

  17. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFLP7K. Transaction: MzA1OTQ3MDI4NmFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XH08FWMJ. Transaction: MzA0MjAzMjE3MmFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNVGUES. Transaction: MzAzNzY3NjA2MGFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XV5PYMEK. Transaction: MzAyMTA1NTIxOGFkaXF6a2N4.

  21. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A00W8JWT. Transaction: MzAxNTU1NDk3MWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XCMOCIXA. Transaction: MzAxMjg4MjQxMmFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Ruslan Anthony Holte Evans on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XCLY6IXD. Transaction: MzAxMjg4MTgwOGFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for John Clynes on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XCLY7IXE. Transaction: MzAxMjg4MTgxMGFkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Nicholas Key on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB5KXIR3. Transaction: MzAxMjY2NzM2MGFkaXF6a2N4.

  26. 31 March 2010 Secretary's details changed for Nicholas Key on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XB5KZIR5. Transaction: MzAxMjY2NzM2M2FkaXF6a2N4.

  27. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGRGE63. Transaction: MzAwMTI2NDM3MmFkaXF6a2N4.

  28. 3 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W4A8P7. Transaction: MjAyOTg1NDAxM2FkaXF6a2N4.

  29. 12 March 2009 Director and secretary's change of particulars / nicholas key / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGBN83J. Transaction: MjAyNzk3OTAzOWFkaXF6a2N4.

  30. 12 March 2009 Director and secretary's change of particulars / nicholas key / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGBI83E. Transaction: MjAyNzk3ODg0MmFkaXF6a2N4.

  31. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A075B3ZZ. Transaction: MjAxNTY3OTA3N2FkaXF6a2N4.

  32. 9 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWZUH24M. Transaction: MjAxMDg1MDk0OWFkaXF6a2N4.

  33. 31 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A25SP064. Transaction: MjAwNjU1NjYxM2FkaXF6a2N4.

  34. 19 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO876Y48. Transaction: MjAwMTcwNzgxNWFkaXF6a2N4.

  35. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3NDU1NmFkaXF6a2N4.

  36. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4ODYwMmFkaXF6a2N4.

  37. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI3MjE3NmFkaXF6a2N4.

  38. 20 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2MjI3N2FkaXF6a2N4.

  39. 25 October 2006 Registered office changed on 25/10/06 from: zenith house market place haywards heath west sussex RH16 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg4MTkyMWFkaXF6a2N4.

  40. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAxNDI1OWFkaXF6a2N4.

  41. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5MjY1NmFkaXF6a2N4.

  42. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3NDQ2NGFkaXF6a2N4.

  43. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwMzk2N2FkaXF6a2N4.

  44. 23 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5NjY0MmFkaXF6a2N4.

  45. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc5MTEzMGFkaXF6a2N4.

  46. 5 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczMDM2MGFkaXF6a2N4.

  47. 27 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTAxMjgzNWFkaXF6a2N4.

  48. 25 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTY5MTQ5MGFkaXF6a2N4.

  49. 18 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzMjA3N2FkaXF6a2N4.

  50. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzczNDQwNGFkaXF6a2N4.

  51. 14 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk0MzIxMmFkaXF6a2N4.

  52. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4MjI1NmFkaXF6a2N4.

  53. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ2MzM1MmFkaXF6a2N4.

  54. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcwMDI4OGFkaXF6a2N4.

  55. 27 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2NDQ1MWFkaXF6a2N4.

  56. 12 March 2003 Ad 03/03/03--------- £ si [email protected]=200 £ ic 1793/1993 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODUxMzgwM2FkaXF6a2N4.

  57. 12 March 2003 Ad 03/03/03--------- £ si [email protected]=226 £ ic 1567/1793 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM1MDcyNGFkaXF6a2N4.

  58. 12 March 2003 Ad 03/03/03--------- £ si [email protected]=567 £ ic 1000/1567 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk3ODQwMGFkaXF6a2N4.

  59. 9 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDE2NjAyM2FkaXF6a2N4.

  60. 9 March 2003 £ nc 1000/2000 17/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTk1OTM4MWFkaXF6a2N4.

  61. 28 November 2002 Ad 15/11/02--------- £ si [email protected]=180 £ ic 820/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIyMTUxN2FkaXF6a2N4.

  62. 28 November 2002 Ad 15/11/02--------- £ si [email protected]=720 £ ic 100/820 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTkwNzQ4NGFkaXF6a2N4.

  63. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYyNDM3N2FkaXF6a2N4.

  64. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDExNzQ4M2FkaXF6a2N4.

  65. 23 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzgxMTU5NWFkaXF6a2N4.

  66. 2 April 2002 Ad 09/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM3MjUzM2FkaXF6a2N4.

  67. 2 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzOTU0NmFkaXF6a2N4.

  68. 16 July 2001 Ad 09/07/01-09/07/01 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODYwMjU0NWFkaXF6a2N4.

  69. 19 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODM4MDYwN2FkaXF6a2N4.

  70. 21 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE3Mjc1NGFkaXF6a2N4.

  71. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5Mzg5NGFkaXF6a2N4.

  72. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0OTQzOGFkaXF6a2N4.

  73. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0MzMwM2FkaXF6a2N4.

  74. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0NDcyN2FkaXF6a2N4.

  75. 5 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUzNDMwN2FkaXF6a2N4.

  76. 4 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzQwMjgyNWFkaXF6a2N4.

  77. 31 March 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDE1NDM4NGFkaXF6a2N4.

  78. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk1OTI2M2FkaXF6a2N4.

  79. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA4MTc2N2FkaXF6a2N4.

  80. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2NDgzNWFkaXF6a2N4.

  81. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA3NDE1OWFkaXF6a2N4.

  82. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgzMDM5MGFkaXF6a2N4.

  83. 17 March 2000 Registered office changed on 17/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk0NTAzOGFkaXF6a2N4.

  84. 10 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQxMDAwM2FkaXF6a2N4.

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