Southsea (australia) Limited. net worth, address, company information. Free

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Southsea (Australia) Limited (registration number 05662101) is a private limited company founded on 2005-12-23. This firm can be found at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Southsea (Australia) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Southsea (australia) Limited
Number	05662101
Date of Incorporation:	Friday 23rd December 2005
End of financial year:	30 June
Address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Carine V. (appointed on 01 May 2016), Winny B. (appointment date: 23 December 2005). 1 secretary is in the company: Winny B. (appointed on 23 December 2005). The official register indexes 2 persons of significant control, namely: Carine V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Willy S. owns over 3/4 of shares.

Directors

People with significant control

Carine V.

1 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

6 April 2016 - 1 June 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022-06-01 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-09-06 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 3rd, June 2021 \| accounts	Free Download (2 pages)
(CH03) On 2020-12-21 secretary's details were changed filed on: 14th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2020-12-21 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (4 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-05-01 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-05-01 filed on: 4th, July 2016 \| officers	Free Download (1 page)
(AA) Partial exemption accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-12-23 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-23 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-06: 2.00 GBP capital
(AD01) Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-29 filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-23 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-23 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-12-23 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-23 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-23 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 15th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-02-18 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
(288b) On 2006-02-27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-27 New secretary appointed;new director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-27 New secretary appointed;new director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005-12-23. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2006 \| capital	Free Download
(288a) On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-12-23. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2006 \| capital
(225) Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
(288b) On 2006-02-27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (16 pages)

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