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SOUTHBANK IT SOLUTIONS LIMITED

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

This company is commonly known as Southbank It Solutions Limited. The company was founded 17 years ago and was given the registration number 05964078. The firm's registered office is in LONDON. You can find them at Europoint, 5-11 Lavington Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SOUTHBANK IT SOLUTIONS LIMITED
Company Number:05964078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Europoint, 5-11 Lavington Street, London, SE1 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europoint, 5-11 Lavington Street, London, United Kingdom, SE1 0NZ

Director11 October 2006Active
11, Lavington Street, London, England, SE1 0NZ

Secretary11 October 2006Active
11, Lavington Street, London, England, SE1 0NZ

Director11 October 2006Active

People with Significant Control

The Unilink Group Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:5, Lavington Street, London, England, SE1 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francis Toye
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Europoint, 5-11 Lavington Street, London, SE1 0NZ
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 (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
2024-03-08Accounts

Accounts with accounts type small.

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2023-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-14Accounts

Legacy.

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2023-07-14Other

Legacy.

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2023-07-14Other

Legacy.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-05Persons with significant control

Notification of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-25Accounts

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-15Accounts

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-09Gazette

Gazette filings brought up to date.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-30Accounts

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download

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