SOUTHERN PROJECTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southern Projection Ltd. The company was founded 4 years ago and was given the registration number 12443050. The firm's registered office is in LONDON. You can find them at 69 Old Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | SOUTHERN PROJECTION LTD |
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| Company Number | : | 12443050 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 62011 - Ready-made interactive leisure and entertainment software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 69 Old Street, London, England, EC1V 9JB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 399, Svatovaclavska, Uherske Hradiste, Czech Republic, 686 01 | Director | 12 May 2023 | Active |
| 702, Skolni, Maratice, Uherske Hradiste, Czech Republic, 686 05 | Director | 10 May 2023 | Active |
| 22a, Yakubovicha, Apt 7, Saint-Petersburg, Russia, 190000 | Director | 05 February 2020 | Active |
People with Significant Control
| Mrs Isabella Abigail Barker |
| Notified on | : | 04 August 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56, Trueway Road, Leicester, United Kingdom, LE5 5UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Norbert Fric |
| Notified on | : | 12 May 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | 399, Svatovaclavska, Uherske Hradiste, Czech Republic, 686 01 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tomas Holubec |
| Notified on | : | 10 May 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | 702, Skolni, Uherske Hradiste, Czech Republic, 686 05 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Kseniia Kukaeva |
| Notified on | : | 05 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 2001 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 22a, Yakubovicha, Saint-Petersburg, Russia, 190000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)