SOUTHMARSH CAPTAIN LTD

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

This company is commonly known as Southmarsh Captain Ltd. The company was founded 9 years ago and was given the registration number 09206329. The firm's registered office is in LONDON. You can find them at 12a Albert Square, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	SOUTHMARSH CAPTAIN LTD
Company Number	:	09206329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	12a Albert Square, London, United Kingdom, E15 1HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63/3 Firrhill Drive, Edinburgh, United Kingdom, EH13 9EU	Director	18 January 2022	Active
73 Carleton Road, Pontefract, England, WF8 3NE	Director	17 May 2019	Active
3 Belgravia Gardens, Middlesbrough, United Kingdom, TS5 6NZ	Director	26 July 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	05 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
9 Partridge Way, Norwich, United Kingdom, NR6 6TU	Director	24 October 2018	Active
18, Blossom Road, Leicester, United Kingdom, LE3 1PY	Director	16 May 2016	Active
85a Coldharbour Lane, Hayes, England, UB3 3EF	Director	05 July 2017	Active
4 Pembroke Avenue, Chester Le Street, United Kingdom, SH3 2DH	Director	01 September 2021	Active
12a Albert Square, London, United Kingdom, E15 1HH	Director	20 August 2020	Active
38, Farcroft Avenue, Birmingham, United Kingdom, B21 8AG	Director	19 September 2016	Active
226 Unthank Road, Norwich, England, NR2 2AH	Director	22 May 2018	Active
1 Homer Terrace, Durham, United Kingdom, DH1 4JT	Director	06 March 2019	Active
6 Windsor Park Road, Hayes, United Kingdom, UB3 5HZ	Director	30 November 2017	Active
119, Cheveral Avenue, Coventry, United Kingdom, CV6 3EG	Director	25 November 2014	Active
5, Tiverton Avenue, Ilford, United Kingdom, IG5 0LA	Director	26 September 2014	Active
112 Haighmoor Way, Swallownest, Sheffield, England, S26 4SG	Director	26 November 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Samir Titi
Notified on	:	18 January 2022
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	63/3 Firrhill Drive, Edinburgh, United Kingdom, EH13 9EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Lewis
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Pembroke Avenue, Chester Le Street, United Kingdom, SH3 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Simmone Watson
Notified on	:	26 November 2020
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Country of residence	:	England
Address	:	112 Haighmoor Way, Swallownest, Sheffield, England, S26 4SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shaun O'Brien
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12a Albert Square, London, United Kingdom, E15 1HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jason Beauchamp
Notified on	:	17 May 2019
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Country of residence	:	England
Address	:	73 Carleton Road, Pontefract, England, WF8 3NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Richardson
Notified on	:	06 March 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Homer Terrace, Durham, United Kingdom, DH1 4JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Lydia Fulcher
Notified on	:	24 October 2018
Status	:	Active
Date of birth	:	February 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Partridge Way, Norwich, United Kingdom, NR6 6TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Calliste
Notified on	:	26 July 2018
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Belgravia Gardens, Middlesbrough, United Kingdom, TS5 6NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gwilym Perry
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	England
Address	:	226 Unthank Road, Norwich, England, NR2 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bosco Rodrigues
Notified on	:	30 November 2017
Status	:	Active
Date of birth	:	June 1971
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	6 Windsor Park Road, Hayes, United Kingdom, UB3 5HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Abdullahi Hassan
Notified on	:	05 July 2017
Status	:	Active
Date of birth	:	January 1997
Nationality	:	British
Country of residence	:	England
Address	:	85a Coldharbour Lane, Hayes, England, UB3 3EF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent

Kirran Halford
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1993
Nationality	:	British
Country of residence	:	England
Address	:	18, Blossom Road, Leicester, England, LE3 1PY
Nature of control	:	Ownership of shares 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-06-18	Gazette	Gazette notice voluntary.	Download
2024-06-05	Dissolution	Dissolution application strike off company.	Download
2024-04-19	Persons with significant control	Notification of a person with significant control.	Download
2024-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-19	Officers	Appoint person director company with name date.	Download
2024-04-19	Officers	Termination director company with name termination date.	Download
2024-04-10	Accounts	Accounts with accounts type micro entity.	Download
2024-02-07	Address	Change registered office address company with date old address new address.	Download
2023-08-16	Confirmation statement	Confirmation statement with updates.	Download
2023-04-28	Accounts	Accounts with accounts type micro entity.	Download
2022-08-17	Confirmation statement	Confirmation statement with updates.	Download
2022-05-24	Address	Change registered office address company with date old address new address.	Download
2022-05-17	Address	Change registered office address company with date old address new address.	Download
2022-05-13	Accounts	Accounts with accounts type micro entity.	Download
2022-02-02	Persons with significant control	Notification of a person with significant control.	Download
2022-02-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-02	Officers	Appoint person director company with name date.	Download
2022-02-02	Officers	Termination director company with name termination date.	Download
2021-09-21	Address	Change registered office address company with date old address new address.	Download
2021-09-21	Persons with significant control	Notification of a person with significant control.	Download
2021-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-21	Officers	Appoint person director company with name date.	Download
2021-09-21	Officers	Termination director company with name termination date.	Download
2021-08-25	Confirmation statement	Confirmation statement with updates.	Download
2021-06-08	Accounts	Accounts with accounts type micro entity.	Download