UKBizDB.co.uk

SITUATION PUBLISHING HOLDINGS LIMITED

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

This company is commonly known as Situation Publishing Holdings Limited. The company was founded 3 years ago and was given the registration number 12962126. The firm's registered office is in SOUTHPORT. You can find them at Unit 1, 14 Portland Street, Southport, Merseyside. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SITUATION PUBLISHING HOLDINGS LIMITED
Company Number:12962126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Unit 1, 14 Portland Street, Southport, Merseyside, United Kingdom, PR8 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ

Secretary20 October 2020Active
Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ

Director20 October 2020Active
Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ

Director20 October 2020Active

People with Significant Control

Mr Drew Cullen
Notified on:02 November 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Goddard
Notified on:02 November 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ
Nature of control:
  • Significant influence or control
Mr Linus John Birtles
Notified on:20 October 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Persons with significant control

Change to a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-23Accounts

Change account reference date company previous extended.

Download
2021-12-07Incorporation

Memorandum articles.

Download
2021-12-07Resolution

Resolution.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Resolution

Resolution.

Download
2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-12Capital

Capital allotment shares.

Download
2020-10-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.