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GRAHAM SOUTHERN LIMITED

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

This company is commonly known as Graham Southern Limited. The company was founded 4 years ago and was given the registration number 12501902. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAHAM SOUTHERN LIMITED
Company Number:12501902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hyde House, The Hyde, London, England, NW9 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director06 March 2020Active

People with Significant Control

Mr Colin Graham Southern
Notified on:06 March 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-19Capital

Capital name of class of shares.

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2023-09-19Resolution

Resolution.

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2023-09-19Incorporation

Memorandum articles.

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2023-09-19Capital

Capital name of class of shares.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Officers

Change person director company with change date.

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2020-03-06Incorporation

Incorporation company.

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