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SOUTHERN LIGHTS LIMITED

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

This company is commonly known as Southern Lights Limited. The company was founded 15 years ago and was given the registration number 06872161. The firm's registered office is in BRISTOL. You can find them at 81 Whiteladies Road, , Bristol, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SOUTHERN LIGHTS LIMITED
Company Number:06872161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:81 Whiteladies Road, Bristol, BS8 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Whiteladies Road, Bristol, England, BS8 2NT

Director12 April 2010Active
81, Whiteladies Road, Bristol, England, BS8 2NT

Director12 April 2010Active
81, Whiteladies Road, Bristol, BS8 2NT

Director26 February 2015Active
Dyrham Lodge, 16 Clifton Park, Clifton, Bristol, BS8 3BY

Secretary07 April 2009Active
66, Shirehampton Road, Bristol, BS9 2DL

Director07 April 2009Active

People with Significant Control

Mr Jonathan Edward Northcott
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:81, Whiteladies Road, Bristol, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Joseph Mckay
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:81, Whiteladies Road, Bristol, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Change person director company with change date.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Capital

Capital allotment shares.

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2015-03-31Officers

Change person director company with change date.

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2015-03-20Resolution

Resolution.

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