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Southbridge Limited, KT6 5QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHBRIDGE LIMITED

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

This company is commonly known as Southbridge Limited. The company was founded 17 years ago and was given the registration number 06127148. The firm's registered office is in SURBITON. You can find them at Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SOUTHBRIDGE LIMITED
Company Number:06127148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG

Director02 January 2018Active
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG

Director04 August 2017Active
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG

Secretary14 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary26 February 2007Active
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG

Director29 April 2016Active
High Banks, Coombe Park, Kingston Upon Thames, KT2 7JB

Director14 March 2007Active
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG

Director28 August 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director26 February 2007Active

People with Significant Control

Mr Sampathkumar Mallaya
Notified on:18 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 7&8c Kingston House, Estate, Surbiton, KT6 5QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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