Southampton Place Business Centre Limited. net worth, address, company information. Free

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Southampton Place Business Centre Limited (registration number 09472402) is a private limited company created on 2015-03-05 originating in England. The enterprise can be found at Central House, 47 St. Pauls Street, Leeds LS1 2TE. Southampton Place Business Centre Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Southampton Place Business Centre Limited
Number	09472402
Date of Incorporation:	2015-03-05
End of financial year:	28 February
Address:	Central House, 47 St. Pauls Street, Leeds, LS1 2TE
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Danielle J. (in the company from 01 March 2023), Daniel T. (appointment date: 01 November 2020), David H. (appointed on 02 December 2015). 1 secretary is present as well: Kyle L. (appointed on 05 January 2024). The official register indexes 1 person of significant control - Ventia Ltd, a company which can be found at 13/14 Park Place, LS1 2SJ Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ventia Ltd

6 April 2016

Address	Ground Floor 13/14 Park Place, Leeds, LS1 2SJ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	06885027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control 19th January 2024 filed on: 28th, June 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 19th January 2024 filed on: 28th, June 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th March 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 28th February 2023 filed on: 4th, March 2024 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 5th January 2024 filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th January 2024. New Address: Ground Floor 13/14 Park Place Leeds LS1 2SJ. Previous address: Central House 47 st. Pauls Street Leeds LS1 2TE England filed on: 19th, January 2024 \| address	Free Download (1 page)
(TM02) 5th January 2024 - the day secretary's appointment was terminated filed on: 19th, January 2024 \| officers	Free Download (1 page)
(TM01) 21st July 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(TM01) 19th June 2023 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st March 2023 filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th February 2022 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 5th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2021 filed on: 4th, January 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 5th March 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 29th February 2020 filed on: 13th, November 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st November 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) 5th November 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th March 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 23rd, January 2020 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 28th February 2019 filed on: 18th, November 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2017 filed on: 10th, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 5th March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 094724020002, created on 21st February 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (30 pages)
(AA) Full accounts for the period ending 29th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (16 pages)
(TM02) 1st July 2016 - the day secretary's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st July 2016 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, April 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 15th, April 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 5th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th March 2016: 100.00 GBP capital
(CH01) On 9th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 18th December 2015. New Address: Central House 47 st. Pauls Street Leeds LS1 2TE. Previous address: 47 Central House St. Pauls Street Leeds LS1 2TE England filed on: 18th, December 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th April 2016 to 28th February 2016 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2015 \| resolution	Free Download (22 pages)
(MR01) Registration of charge 094724020001, created on 2nd December 2015 filed on: 7th, December 2015 \| mortgage	Free Download (28 pages)
(AD01) Address change date: 5th December 2015. New Address: 47 Central House St. Pauls Street Leeds LS1 2TE. Previous address: 3 Queen Street London W1J 5PA United Kingdom filed on: 5th, December 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) 2nd December 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2016 to 30th April 2015 filed on: 8th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, March 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 5th March 2015: 100.00 GBP capital

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