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DOWN SOUTH RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Down South Records Limited. The company was founded 4 years ago and was given the registration number 12561453. The firm's registered office is in CLECKHEATON. You can find them at Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DOWN SOUTH RECORDS LIMITED
Company Number:12561453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom, United Kingdom, BD19 4LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hillbrook Road, London, England, SW17 8SF

Director04 May 2022Active
Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN

Director24 April 2020Active
Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN

Director17 April 2020Active
Flat 3, Rock Road, St. Minver, Wadebridge, England, PL27 6PP

Director10 August 2020Active

People with Significant Control

Mr Gabriel Peter Forbes
Notified on:27 September 2022
Status:Active
Date of birth:August 1997
Nationality:South African
Country of residence:United Kingdom
Address:Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN
Nature of control:
  • Significant influence or control
Mr Jeremy Thomas Hewitt
Notified on:01 May 2020
Status:Active
Date of birth:March 1984
Nationality:South African
Country of residence:United Kingdom
Address:Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Meaker
Notified on:17 April 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Hub 26, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Appoint person director company with name date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-25Officers

Appoint person director company with name date.

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2020-04-17Incorporation

Incorporation company.

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