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SOUTH EAST MEZZANINE LIMITED

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

This company is commonly known as South East Mezzanine Limited. The company was founded 14 years ago and was given the registration number 06950032. The firm's registered office is in TONBRIDGE. You can find them at Unit 7 Ton Business Park, 2-8 Morley Road, Tonbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTH EAST MEZZANINE LIMITED
Company Number:06950032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Ton Business Park, 2-8 Morley Road, Tonbridge, England, TN9 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Ton Business Park, 2-8 Morley Road, Tonbridge, England, TN9 1RA

Secretary28 November 2016Active
Unit 7, Ton Business Park, 2-8 Morley Road, Tonbridge, England, TN9 1RA

Director01 July 2009Active
3, Birch Close, Hildenborough, England, TN11 9DU

Director01 July 2009Active
Unit 6, Ballard Business Park, Cuxton Road, Rochester, England, ME2 2NY

Director01 October 2009Active

People with Significant Control

Mr Christopher Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 7, Ton 100 Park, Tonbridge, England, TN9 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Mark Edward Chambers
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 7, Ton Business Park, Tonbridge, England, TN9 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-06-14Incorporation

Memorandum articles.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-13Officers

Change person director company with change date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-05Address

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

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-05Address

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

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-03-01Address

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

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2016-12-01Officers

Appoint person secretary company with name date.

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2016-11-24Officers

Termination director company with name termination date.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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