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Southbank Capital Limited, RH1 6BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHBANK CAPITAL LIMITED

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

This company is commonly known as Southbank Capital Limited. The company was founded 20 years ago and was given the registration number 05161204. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:SOUTHBANK CAPITAL LIMITED
Company Number:05161204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 14 Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ

Director28 April 2006Active
First Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary28 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary23 June 2004Active
Woodlands, Fair Mile, Henley On Thames, RG9 6AD

Director02 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Michael John Woolley
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Room 14 Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-10-04Gazette

Gazette filings brought up to date.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-07-08Gazette

Gazette filings brought up to date.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Address

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

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Mortgage

Mortgage satisfy charge full.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Accounts

Accounts with accounts type total exemption small.

Download
2017-12-08Accounts

Accounts with accounts type total exemption small.

Download
2017-12-07Accounts

Accounts with accounts type total exemption small.

Download
2017-03-21Gazette

Gazette filings brought up to date.

Download
2017-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-19Annual return

Annual return company with made up date full list shareholders.

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2017-02-24Dissolution

Dissolved compulsory strike off suspended.

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