South 40 Limited (Companies House Registration Number 03955725) is a private limited company legally formed on 2000-03-24 in England. The enterprise is registered at 14Th Floor 33, Cavendish Square, London W1G 0PW. Having undergone a change in 2008-05-07, the previous name the company used was Gazump-Free.co.uk Limited. South 40 Limited is operating under SIC code: 65120 - "non-life insurance", SIC code: 65202 - "non-life reinsurance".

Company details

Name South 40 Limited
Number 03955725
Date of Incorporation: 2000-03-24
End of financial year: 31 March
Address: 14th Floor 33, Cavendish Square, London, W1G 0PW
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Rachel W. (in the company from 04 February 2021), James W. (appointment date: 24 March 2000). 1 secretary is present: Rachel W. (appointed on 24 March 2000). The official register lists 2 persons of significant control, namely: James W. has 1/2 or less of shares, 1/2 or less of voting rights, Rachel W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 70,724 110,606 113,487 138,113
Number Shares Allotted - 2 2 2
Shareholder Funds 51,505 85,971 95,825 107,968
Tangible Fixed Assets - - 1,335 1,001

People with significant control

James W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Rachel W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 9th, November 2023 | accounts
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