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SOUTHCOMBE STREET LIMITED

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

This company is commonly known as Southcombe Street Limited. The company was founded 24 years ago and was given the registration number 03811653. The firm's registered office is in LONDON. You can find them at Westworks Building, 195 Wood Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTHCOMBE STREET LIMITED
Company Number:03811653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westworks Building, 195 Wood Lane, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director10 August 1999Active
21, Wykin Road, Hinckley, LE10 0HU

Secretary10 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1999Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director29 September 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 July 1999Active

People with Significant Control

Jellycat Toy Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shepherds Building, Rockley Road, London, England, W14 0DA
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
Vernon Street Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building, Rockley Road, London, United Kingdom, W14 0DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Officers

Change person director company with change date.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

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

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-05-11Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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