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SOUTHFACING SERVICES LIMITED

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

This company is commonly known as Southfacing Services Limited. The company was founded 19 years ago and was given the registration number 05127298. The firm's registered office is in LONDON. You can find them at 81 Essex Road, Islington, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOUTHFACING SERVICES LIMITED
Company Number:05127298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:81 Essex Road, Islington, London, N1 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Essex Road, London, England, N1 2SF

Secretary28 May 2012Active
79, Essex Road, London, England, N1 2SF

Director01 June 2005Active
79, Essex Road, London, England, N1 2SF

Director13 May 2004Active
101 North View Road, London, N8 7LR

Secretary13 May 2004Active
81 Essex Road, Islington, London, N1 2SF

Director13 May 2004Active

People with Significant Control

Benjamin Peter Cartmell
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:79, Essex Road, London, England, N1 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucy Abigail Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:79, Essex Road, London, England, N1 2SF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Resolution

Resolution.

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2024-04-12Capital

Capital name of class of shares.

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2024-04-12Capital

Capital variation of rights attached to shares.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Resolution

Resolution.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-07Capital

Capital alter shares subdivision.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

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

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Capital

Capital return purchase own shares.

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