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SOUTH BEACH LTD

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

This company is commonly known as South Beach Ltd. The company was founded 18 years ago and was given the registration number 05777430. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTH BEACH LTD
Company Number:05777430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 April 2006Active
Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Director16 October 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 April 2014Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Director09 April 2010Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 April 2006Active

People with Significant Control

@Uk Dormant Company Director Limited
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:5 Jupiter House, Calleva Park, Reading, England, RG7 8NN
Nature of control:
  • Significant influence or control

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
2024-03-26Gazette

Gazette dissolved compulsory.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

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

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-05-18Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Change person director company with change date.

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2019-10-25Address

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

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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