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SOUTH BEACH SYSTEMS LIMITED

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

This company is commonly known as South Beach Systems Limited. The company was founded 6 years ago and was given the registration number 10974003. The firm's registered office is in GREAT YARMOUTH. You can find them at 22 South Beach Parade, , Great Yarmouth, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SOUTH BEACH SYSTEMS LIMITED
Company Number:10974003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:22 South Beach Parade, Great Yarmouth, United Kingdom, NR30 3EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3EQ

Secretary21 September 2017Active
22, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3EQ

Director21 September 2017Active
22, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3EQ

Director21 September 2017Active

People with Significant Control

Mrs Iwona Maria Doonan
Notified on:02 October 2022
Status:Active
Date of birth:May 1976
Nationality:Polish
Country of residence:United Kingdom
Address:22, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis Doonan
Notified on:21 September 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:22, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3EQ
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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-10-02Persons with significant control

Notification of a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-23Confirmation statement

Confirmation statement with updates.

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2017-09-21Incorporation

Incorporation company.

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