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SOUTHAMPTON BATHROOMS LIMITED

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

This company is commonly known as Southampton Bathrooms Limited. The company was founded 3 years ago and was given the registration number 12685902. The firm's registered office is in SOUTHAMPTON. You can find them at Retreat House 4 Water Lane, Totton, Southampton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOUTHAMPTON BATHROOMS LIMITED
Company Number:12685902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Retreat House 4 Water Lane, Totton, Southampton, United Kingdom, SO40 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retreat House, 4 Water Lane, Totton, Southampton, United Kingdom, SO40 3DP

Director23 June 2020Active
Retreat House, 4 Water Lane, Totton, Southampton, United Kingdom, SO40 3DP

Director23 June 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director20 June 2020Active

People with Significant Control

Mr Adam James Bran
Notified on:23 June 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Retreat House, 4 Water Lane, Southampton, United Kingdom, SO40 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Louis Stainton
Notified on:23 June 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Retreat House, 4 Water Lane, Southampton, United Kingdom, SO40 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fd Secretarial Ltd
Notified on:20 June 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-20Incorporation

Incorporation company.

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