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NICHOLAS JAMES SOUTHGATE LTD

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

This company is commonly known as Nicholas James Southgate Ltd. The company was founded 6 years ago and was given the registration number 10991654. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NICHOLAS JAMES SOUTHGATE LTD
Company Number:10991654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:29 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director13 March 2018Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director02 October 2017Active

People with Significant Control

Mr Demetrios Panayiotou
Notified on:08 June 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vllaznim Rrapo
Notified on:02 October 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-05Address

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

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2023-12-05Insolvency

Liquidation voluntary statement of affairs.

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2023-12-05Resolution

Resolution.

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2023-11-02Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-06-02Gazette

Gazette filings brought up to date.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-27Gazette

Gazette filings brought up to date.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

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